| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Ajcon Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. Unaudited Financial Results (UFR) for the quarter and nine months ended 31.12.2025. 2. Limited Review Report (LRR) for the quarter and nine months ended 31.12.2025. 3. Any other business with the permission of the Chair. Unaudited Financial Results (Standalone & Consolidated) for the Q3 and Nine Months ended 31.12.2025 Outcome of the Board Meeting of Ajcon Global Services Limited (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Ajcon Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve unaudited financial results for the quarter and half year ended 30.09.2025 Unaudited Financial Results along with Limited Review Report for the quarter & half year ended 30.09.2025 (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Board Meeting is scheduled to be held on 12.08.2025, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30.06.2025. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Ajcon Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve To hold the Board Meeting on 29.05.2025 to inter alia consider and approve: The Audited Financial Results for the Quarter and Year ended 31.03.2025; to decide the day date time and venue of 38th AGM to appoint Secretarial Auditors for the period of 5 consecutive years and to appoint the internal auditors for the FY 2025-26. Board Meeting Outcome for Audited Financial Results for the quarter and year ended 31.03.2025 (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 28 Apr 2025 | 21 Apr 2025 |
| To consider & approve the sub division/ split of the existing Equity Shares of the Company by altering the capital Clause of Memorandum of Association (MOA) of the Company subject to the approval of shareholders by way of Postal ballot Board Meeting Outcome under Regulation 30 of SEBI(LODR) (As Per BSE Announcement Dated on 28.04.2025) | ||
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