| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Apr 2026 | 9 Apr 2026 |
| Avantel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2026 inter alia to consider and approve i) Approve and take on record the Audited Standalone Financial Results of the Company for the Financial Year ended March 31 2026. ii) Approve and take on record the Audited Consolidated Financial Results of the for the Financial Year ended March 31 2026. iii) Proposal of recommendation of final dividend for the Financial Year ended March 31 2026 subject to the approval of Equity Shareholders at the ensuing Annual General Meeting of the Company. iv) To consider the Directors Report. v) To fix the date of the 36th Annual General Meeting of the Company. Audited Financial Results for the FY 2025-26 Recommended a final dividend of Re.0.20/- per equity share of face value Rs. 2/- each (i.e., 10%) for the financial year 2025-26, subject to approval of shareholders at the ensuing Annual General Meeting (AGM). The dividend, if approved, shall be paid to shareholders whose names appear in the Register of Members / beneficial owners as on June 12, 2026 Appointment of Statutory Auditors (As Per BSE Announcement Dated on 26.04.2026) Revised outcome - Inclusion of the balancing figure note in the Financial Results (As Per BSE Announcement Dated on 04.05.2026) | ||
| Board Meeting | 25 Jan 2026 | 9 Jan 2026 |
| Avantel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25.01.2026,inter alia, to consider and approve the Unaudited Financial Statements of the Company for the Third Quarter ended December 31, 2025. Outcome of the Board Meeting held on January 25, 2026 (As per BSE Announcement dated on: 25.01.2026) | ||
| Board Meeting | 18 Oct 2025 | 8 Oct 2025 |
| Avantel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the Second Quarter and Half Year ended September 30 2025 Outcome of the Board Meeting held on October 18, 2025 (As per BSE Announcement dated on: 18.10.2025) | ||
| Board Meeting | 25 Jul 2025 | 10 Jul 2025 |
| Avantel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the First Quarter ended June 30 2025 Un-audited Financial Results for the period ended June 30, 2025 Un-audited Financial Results for the period ended 30.06.2025 (As per BSE Announcement Dated on 25.07.2025) | ||
The order has been awarded by a domestic entity, confirming that this is a contract within the Indian market.
The contract, placed by a domestic entity, falls under the manufacturing category and requires Avantel to furnish a performance bank guarantee of 3%.
Avantel confirmed that the award does not fall under related-party transactions and that neither the promoter group nor group companies hold any interest in the awarding entity.
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