| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 10 Aug 2026 |
| Bharati Defence And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended 30 June 2026 2. Audited Financial Statements of the Company for the financial year ended 31 March 2026; 3. Boards Report of the Company for the financial year ended 31 March 2026; 4.To consider and approve the Notice convening the 49th Annual General Meeting; 5.To consider and approve the matters pursuant to Sections 185 and 186 of the Companies Act 2013; 6.To consider and approve the transactions falling under Section 188 of the Companies Act 2013 1. Approved the Un-Audited Financial Results for the Quarter ended June 30, 2026 together with Limited Review Report which are attached herewith as Annexure -A; 2. The date of 49th Annual General Meeting of the Company for the financial year 2025-26 has been fixed by the Board of Directors and the same shall be held on Wednesday, September 30th, 2026 at 10:00 A.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as well as physical attendance at the registered office of the company (As Per BSE Announcement Dated on:14.08.2026) | ||
| Board Meeting | 17 Jun 2026 | 11 Jun 2026 |
| Bharati Defence And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 17th June 2026 inter alia to consider and approve the proposed Scheme of Merger/Amalgamation/Arrangement involving Exicom Technologies India Private Limited (Transferor Company) and Hind Simulation Training Private Limited (Transferor Company) and Bharati Defence and Infrastructure Limited (Transferee Company) subject to such approvals as may be required under applicable laws In furtherance to the intimation dated 11th June, 2026 and pursuant to the provisions of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its Meeting held today, i.e. on 17th June, 2026, has interalia considered and approved the Scheme of Amalgamation of Exicom Technologies India Private Limited (Transferor Company 1) and Hind Simulation Training Private Limited (Transferor Company 2) and Bharati Defence and Infrastructure Limited (Transferee Company) and their respective Shareholders and Creditors (As Per BSE Announcement Dated on:17.06.2026) | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Bharati Defence And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve The Audited Financial results of the Company for the quarter and Financial year ended on March 31 2026 Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform that the Board of Directors of the Company, at its meeting held today i.e. Friday, May 29, 2026, has inter alia considered and approved audited financial result (As per BSE Announcement dated on: 29.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Bharati Defence And Infrastructure Ltdhas 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 Quarterly Result. Out come of Board Meeting (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Bharati Defence And Infrastructure Ltdhas 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 Board Meeting Intimation for Un-Audited Financial Results For The Second Quarter Ended On September 30 2025. Outcome of Board Meeting for 30th September 2025 (As Per BSE Announcement Dated on 14.11.2025) Revision in Q2 Financial Result for the September 2025 (As per BSE Announcement dated on: 08.12.2025) | ||
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