| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jun 2026 | 25 Jun 2026 |
| Inter alia, to consider and approve:- 1.Report of Board of Directors along with Management Discussion & Analysis Report, Business Reporting & Sustainability Report (BRSR) and Corporate Governance Report and other Annexures for the Financial Year ended March 31, 2026; 2.Date and time for holding the 31st Annual General Meeting of the company and to approve draft Notice of the same; 3.Appointment of the scrutinizer for the purpose of e-voting and for ballot voting at 31st Annual General Meeting of the Company; 1.The Board approved the Report of Board of Directors along with Management Discussion & Analysis Report, Business Responsibility and Sustainability Report (BRSR) and Corporate Governance Report and other Annexures for the Financial Year ended 31st March, 2026. 2.Based upon the recommendation of Nomination and Remuneration Committee and subject to the approval of shareholders, Mr. Rohan Verma is appointed as Joint Managing Director of the Company. 3.The Board has fixed 11th August, 2026 as the date of 31st Annual General Meeting and approved the Notice of the 31st Annual General Meeting of the Company. 4.The Board approved the appointment of Mr. Santosh Kumar Pradhan, Practicing Company Secretary (C.P. No. 7647) as Scrutinizer for scrutinizing the e-voting process for the 31st Annual General Meeting of the Company in a fair & transparent manner. (As Per BSE Announcement Dated on : 30.06.2026) | ||
| Board Meeting | 19 May 2026 | 14 May 2026 |
| C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve Intimation for Board Meeting. Submission of outcome of Board Meeting dated 19.05.2026. (As per BSE announcement dated on :19.05.2026) | ||
| Board Meeting | 6 Apr 2026 | 6 Apr 2026 |
| Outcome of Board Meeting | ||
| Board Meeting | 13 Feb 2026 | 7 Feb 2026 |
| C.E. Info Systems 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 The Board Meeting for Q3FY26 results is scheduled to be held on 13/02/2026. Outcome of Board meeting. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 12 Jan 2026 | 12 Jan 2026 |
| Outcome of Board Meeting. | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| C.E. Info Systems 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 To discuss and approve the Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report for the quarter & half year ended September 30 2025 along with other items Submission of Outcome of Board Meeting dated 10 November 2025 (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 2 Aug 2025 |
| C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Thursday August 07 2025 Submission of Outcome of Board Meeting held on 07.08.2025 Acquisition of Shares (As per BSE Announcement Dated on 07.08.2025) | ||
This will allow users to capture verified addresses, check customer locations on maps, identify potential leads in nearby areas.
The company’s operating performance saw a notable improvement. EBITDA jumped 30.2% to ₹56 crore. This is compared to ₹43 crore in Q1FY25.
The collaboration means users can pinpoint any spot homes, shops, offices, or even informal locations and receive a verified digital address that can be used for navigation, deliveries, and official services.
EBITDA decreased by 7.49% to ₹37.5 Crore in Q2 FY25, compared to ₹40.5 Crore in the same quarter last year.
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