| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jul 2026 | 27 Jul 2026 |
| Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 inter alia to consider and approve We hereby inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company scheduled to be held on Friday 31st July 2026 inter-alia to transact the following business: 1. To consider and approve the Directors Report along with its Annexure thereto for the year ended 31st March 2026. 2. To consider and decide the date and time for convening the 24th Annual General Meeting of the Company and to approve the draft notice of the same. 3. To appoint scrutinizer for conducting voting of 24th Annual General Meeting of the Company. 4. To transact any other business with the permission of the chair. 1. Considered and approved the Boards Report along with its Annexure thereto for the financial year ended 31st March, 2026. 2. Considered and approved notice of 24th Annual General Meeting to be held on Wednesday, September 02, 2026 at 03.30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 3. Decided Wednesday, August 26, 2026 as the cut-off date. Members whose names are appearing on register of members as on the cut-off date i.e. Wednesday, August 26, 2026 shall be eligible for e-voting. E-voting will start from Sunday, August 30, 2026 at 09.00 AM and ends on Tuesday, September 01, 2026 at 05.00 PM. 4. Appointed M/S Deepak Dhir & Associates, as a scrutinizer for conducting e-voting of 24th Annual General Meeting of the company. 5. Appointment of M/S D. K. Verma & Co. (FRN-036807N) as an Internal Auditor of the Company for the Financial Year 2026-27(Refer Annexure A). (As per BSE Announcement dated on: 31.07.2026) | ||
| Board Meeting | 8 May 2026 | 4 May 2026 |
| Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 inter alia to consider and approve To consider and approve the Standalone Audited Financial Results of the Company for the half year and year ended as on 31st March 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, May 08, 2026, has considered and approved the Standalone Audited Financial Results of the Company for the half year and year ended 31st March, 2026 and Audited Financial Statements of the Company for the financial year ended 31st March, 2026. A copy of the aforesaid Audited Financial Results along with Auditors Report with an unmodified opinion is annexed for your reference. The meeting of the Board of Directors commenced at 01:45 PM and concluded at 02:10 PM. (As per BSE Announcement dated on: 08.05.2026) | ||
| Board Meeting | 7 Nov 2025 | 30 Oct 2025 |
| Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve To consider and approve the Standalone Unaudited Financial Results of the Company for the half year ended September 30 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 Dear Sir(s), In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, November 07, 2025 has inter alia transacted the following businesses:- 1. Considered and approved the Standalone Unaudited Financial Results for the half year ended 30th September, 2025. 2. Approved the Re-appointment of Mr. Yashovardhan SInha (DIN:01636599) as Chairman & Managing Director of the company 3. Approved the Re-appointment of Mr. Atul Sinha (DIN:08948807) as Independent Director of the company (As per BSE Announcement dated on: 07.11.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
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
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
