| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Apr 2026 | 18 Apr 2026 |
| Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve 1. To propose candidature of Mr. Santhosh Veerappan (DIN-11638469) as an Additional Director. 2. To review and take note of the quarterly compliance reports under SEBI (LODR) Regulations. 3. To Authorise Mrs. Chitra Sivaramakrishnan Wholetime Director (DIN-00292725) to file Forms with ROC BSE and with other statutory authorities 4. To propose the candidature of Mr. Santhosh Veerappan (DIN-11638469) as an Independent Director 5. To consider and approve the draft notice of Postal Ballot for seeking shareholders approval for the appointment of Mr. Santhosh Veerappan (DIN-11638469) as an Independent Director. 6. To appoint Ms. Sindhuja Porselvam of M/s. Porselvam and Associates as Scrutinizer for conducting the Postal Ballot process. 7. To fix the cut-off date for determining members eligible to vote. 8. To consider and approve the Related Party Transaction in compliance with Section 188 the Companies Act 2013. With reference to the captioned subject and as per the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, outcome of board meeting held on Monday, the 27th day of April, 2026 is annexed herewith. (As Per BSE Announcement Dated on 27.04.2026) | ||
| Board Meeting | 4 Feb 2026 | 21 Jan 2026 |
| Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve 1. To consider and approve un-audited financials for the Quarter ended 31st December 2025; 2. To take on record the Limited review report of the Statutory Auditor for the Quarter ended 31st December 2025; With reference to the captioned subject and as per the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, outcome of board meeting held on 04-02-2026 is as under: Business transacted at the meeting: - 1 Noting of Audit Committee Report as on 31-12-2025 2 Consider and approve Un-Audited financial results for the quarter ended 31-12-2025 3 Take on record the Limited Review Report of the Statutory Auditor for the quarter ended 31-12-2025 4 Take note of the Internal Audit Report as on 31-12-2025 5 Take on record a) The Reconciliation of Share Capital Audit report for the Quarter ended 31-12-2025 certified by Practicing Company Secretary. b) The shareholding pattern as on 31-12-2025 submitted to BSE. The meeting started at 10.45 A.M. and concluded at 2:30 P.M (As Per BSE Announcement Dated on:04.02.2026) | ||
| Board Meeting | 16 Oct 2025 | 7 Oct 2025 |
| Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve 1. To consider and approve un-audited financials for the Quarter/ half year ended 30th September 2025 2. To take on record the Limited review report of the Statutory Auditor for the Quarter / half year ended 30th September 2025. 3. To appoint Nodal Officer pursuant to Rule 7(2A) of Investor Education and Protection Fund Authority (Accounting Audit Transfer and Refund) Rules 2016. 4. Any other matter with the permission of the Chair. Outcome of Board Meeting held on 16/10/2025 (As Per BSE Announcement Dated On : 16.10.2025) | ||
| Board Meeting | 28 Jul 2025 | 19 Jul 2025 |
| Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 30-06-2025 and take on record the Limited Review Report thereon. Outcome of Board Meeting held on 28-07-2025 (As Per BSE Announcement Dated on: 26/07/2025) | ||
| Board Meeting | 9 May 2025 | 2 May 2025 |
| Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve To consider and approve audited financial results along with Audit report for the Quarter/Year ended 31-03-2025 Outcome of Board Meeting (As Per BSE Announcement dated on 09.05.2025) | ||
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