| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Aug 2026 | 18 Aug 2026 |
| Accedere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve (i) To finalise the date for convening the Annual General Meeting (AGM). (ii) To fix the Record Date for determining the eligibility of members for payment of dividend. (iii) Any other business as the Board deemed fit to discuss with the permission of the Chair. Outcome of Board Meeting (As Per BSE Announcement Dated on:24.08.2026) | ||
| Board Meeting | 13 Aug 2026 | 6 Aug 2026 |
| Accedere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Quarterly financial results for the quarter ended 30th June 2026 and Final Dividend Recommended a final dividend of Rs. 0.10/- per equity share of Rs. 10/- each of the Company for the financial year ended March 31, 2026. (As Per BSE Announcement Dated on 13.08.2026) | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Audited Results Outcome of Board Meeting (As per BSE Announcement dated on: 29.05.2026) | ||
| Board Meeting | 27 Feb 2026 | 23 Feb 2026 |
| Inter-alia, to consider and approve the following matters: (i) To Finalise Record Date for Issue of Bonus Shares (ii) Any other business as the Board deemed fit to discuss, with the permission of the chair. Outcome of Board Meeting (As per BSE Announcement dated on: 27.02.2026) | ||
| Board Meeting | 28 Jan 2026 | 20 Jan 2026 |
| Accedere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve (i) Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st December 2025 along with the Limited Review Report thereon. (ii) To consider the proposal for issue of bonus shares in accordance with the applicable provisions and subject to approval of Shareholders of the Company. (iii) Any other business as the Board deemed fit to discuss with the permission of the chair. Outcome of Board Meeting approved issue of Bonus Shares in the ratio of 1:10, i.e., one (1) bonus equity share for every ten (10) fully paid-up equity shares held by the non-promoter members of the Company. (As Per BSE Announcement Dated on 28.01.2026) | ||
| Board Meeting | 28 Oct 2025 | 20 Oct 2025 |
| Accedere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve (i) Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th September 2025 along with the Limited Review Report. (ii) Any other business as the Board deemed fit to discuss, with the permission of the chair. Outcome of Board Meeting (As Per Bse Announcement dated on 28/10/2025) | ||
| Board Meeting | 6 Oct 2025 | 29 Sep 2025 |
| Inter alia, to consider and approve the following matters: (i) To approve the resignation of Ms. Priya Chaudhary as Director of the Company. (ii) Any other business as the Board deemed fit to discuss with the permission of the chair Outcome of Board Meeting Resignation submitted by Ms. Priya Chaudhary as an Executive Director of the Company with effect from 24th September 2025. (As Per BSE Announcement Dated on 06.10.2025) | ||
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