| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Addi Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and Nine months ended December 31 2025. Addi Industries limited has informed about the approval of: 1. Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the Quarter and Nine month ended 31.12.2025. 2. Appointment of Company Secretary and Compliance officer. 3. Appointment of Secretarial Auditor. 4. Appointment of Internal Auditor. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 20 Jan 2026 | 20 Jan 2026 |
| This is to inform that, the Board of Directors of the Company at its meeting held today i.e. 20th January, 2026, have approved the appointment of Ms. Astha Rastogi, Member of the Institute of Company Secretaries of India, as Whole time Company Secretary & Compliance officer as well as KMP of the company w.e.f. , Tuesday, 20th January, 2026. | ||
| Board Meeting | 11 Dec 2025 | 5 Dec 2025 |
| Addi Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve Board meeting for changes in the Board of Directors of the Company. | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Addi Industries Ltd-has 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 (Standalone and Consolidated) for the quarter ended September 30 2025 to be held on September 14 2025. Outcome of Board Meeting held on November 14, 2025 under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 14.11.2025) Newspaper Publication of Unaudited Fiancial Results (Standalone and consolidated) for the quarter ended September 30, 2025 (As Per BSE Announcement Dated on 15.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Addi Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Intimation of Board Meeting to consider and approve the Un-audited Financial Results both standalone and consolidated basis for the Quarter ended 30th June 2025 Outcome of Board Meeting held on August 11, 2025 under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Addi Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting To Be Held on 26Th May 2025 To Consider And Approve The Audited Financial Results For The Quarter And Year Ended 31St March 2025. Outcome of the Board Meeting along with Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025 (As Per BSE Announcement Dated on :26.05.2025) | ||
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