| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Aug 2026 | 18 Aug 2026 |
| Baid Finserv Ltdhas informed BSE hat the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 inter alia to consider and approve The Allotment of Equity Shares pursuant to the exercise and conversion of convertible warrants The Board of Directors of the Company in their meeting held on Wednesday, August 26, 2026 at the registered office of the Company which commenced at 11:00 A.M. and concluded at 11:30 A.M., inter alia approved the allotment of 72,04,099 Equity Shares of the Company of face value of Rs. 2/- each, at a premium of Rs. 13.10/- per share, pursuant to the exercise and conversion of 72,04,099 convertible warrants against receipt of the balance subscription amount of Rs. 11.325/- per warrant (i.e. 75% of the issue price) (As Per BSE Announcement Dated on:26.08.2026) | ||
| Board Meeting | 13 Aug 2026 | 4 Aug 2026 |
| Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we hereby intimate that a meeting of the Board of Directors of the Company will be held on Thursday August 13 2026 at the registered office of the Company inter alia:- 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on June 30 2026 pursuant to Regulation 33 of the Listing Regulations. 2. Recommendation of Final Dividend on the equity shares of the Company for the Financial Year 2025-2026 subject to approval of the shareholders in the ensuing AGM. 3. To consider and approve alteration of the Object Clause of the MOA of the Company subject to approval of the shareholders. Outcome of Board meeting commenced at 04:00 p.m. and concluded at 05:10 p.m.. (As per BSE announcement dated on : 13.08.2026) | ||
| Board Meeting | 15 May 2026 | 7 May 2026 |
| Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on March 31 2026 together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the Financial Year ended on March 31 2026 and to take on record Auditors report thereon. Outcome of Board Meeting of the Company held on Friday, May 15, 2026 at the registered office of the Company which commenced at 04:00 P.M. and concluded at 06:50 P.M (As Per BSE Annoncement Dated on:15.05.2026) | ||
| Board Meeting | 12 Mar 2026 | 4 Mar 2026 |
| Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 ,inter alia, to consider and approve The Board of Directors of the Company will be held on Thursday, March 12, 2026 at 12:00 P.M. at the registered office of the Company situated at Baid House, IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur- 302006 (Rajasthan) inter alia to consider and approve the allotment of 48,02,732 (Forty Eight Lakh Two Thousand Seven Hundred Thirty Two) Equity Shares of the Company of face value of Rs. 2/- each, at a premium of Rs. 13.10/- (Rupees Thirteen and Ten Paise Only) per share, pursuant to the exercise and conversion of 48,02,732 (Forty Eight Lakh Two Thousand Seven Hundred Thirty Two) convertible warrants against receipt of the balance subscription amount of Rs. 11.325/- per warrant (i.e. 75% of the issue price). The Board of Directors of the Company in their meeting held today at the registered office of the Company which commenced at 12:00 P.M. and concluded at 12:30 P.M., inter alia approved the allotment of 48,02,732 Equity Shares of the Company of face value of Rs. 2/- each, at a premium of Rs. 13.10/- per share, pursuant to the exercise and conversion of 48,02,732 convertible warrants against receipt of the balance subscription amount of Rs. 11.325/- per warrant (i.e. 75% of the issue price). (As Per BSE Announcement Dated on: 12/03/2026) | ||
| Board Meeting | 10 Feb 2026 | 31 Jan 2026 |
| Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that a meeting of the Board of Directors of the Company will be held on Tuesday February 10 2026 at 01:00 P.M. at the registered office of the Company situated at Baid House IInd Floor 1 Tara Nagar Ajmer Road Jaipur- 302006 (Rajasthan) inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2025 pursuant to Regulation 33 of the Listing Regulations and to take on record the Limited Review Report thereon. The Board of Directors of the Company in their meeting held on Tuesday, February 10, 2026 at the registered office of the Company situated at, Baid House, IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur-302006, (Rajasthan) which commenced at 01:00 P.M. and concluded at 02:15 P.M., inter alia transacted the following business: 1. Approved the Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2025, pursuant to Regulation 33 of the Listing Regulations. 2. Took on record the Limited Review Report on the Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2025. (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 31 Oct 2025 |
| Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that a meeting of the Board of Directors of the Company will be held on Thursday November 13 2025 at 04:00 P.M. at the registered office of the Company situated at Baid House IInd Floor 1 Tara Nagar Ajmer Road Jaipur- 302006 (Rajasthan) inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half-Year ended on September 30 2025 together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the Half Year ended on September 30 2025 pursuant to Regulation 33 of the Listing Regulations and to take on record the Limited Review Report thereon. The Board of Directors of the Company in their meeting held on Thursday, November 13, 2025 at the registered office of the Company situated at, Baid House, IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur-302006, (Rajasthan) which commenced at 04:00 P.M. and concluded at 04:45 P.M., inter alia transacted the following business: 1. Approved the Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2025, together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the Half Year ended on September 30, 2025 pursuant to Regulation 33 of the Listing Regulations. The same is enclosed herewith as Annexure-1; 2. Took on record the Limited Review Report on the Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2025. The Board of Directors of the Company in their meeting held on Thursday, November 13, 2025 at the registered office of the Company which commenced at 04:00 P.M. and concluded at 04:45 P.M. inter alia transacted the following Transactions: 1. Approved the Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2025 together with Statement of Assets and Liabilities as on date and statement of Cash Flows for the Half Year ended on September 30, 2025 2. Took on record Limited Review Report on the Un-audited Financial Results for the Quarter and Half year Ended on September 30, 2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
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