| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2026. 2. To note and take on record the Auditors Report on the Audited Financial Results for the quarter and year ended 31st March 2026. 3. To consider any other business with the permission of the Chair. | ||
| Board Meeting | 5 May 2026 | 5 May 2026 |
| Please find the attached outcome of the board meeting held today | ||
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Please find the attached Intimation for Board Meeting Please find the attached Outcome of Board meeting Please find the attached Outcome of Board Meeting (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 15 Oct 2025 |
| Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Unaudited Financial Results for QE Sept 30, 2025 Please find attached Unaudited Financial Results for QE Sept 30, 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 8 Sep 2025 | 3 Sep 2025 |
| Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 inter alia to consider and approve Board Reports and to approve AGM related agenda Please find attached outcome of Board Meeting for approval of AGM related Agenda (As per BSE Announcement Dated on 08.09.2025) | ||
| Board Meeting | 14 Aug 2025 | 16 Jul 2025 |
| Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited Financial Results for QE June 30 2025 Please find attached Unaudited Financial Results for QE June 30, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
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1860-267-3000 / 7039-050-000
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+91 9892691696
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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