| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 8 May 2026 |
| Final Dividend & Audited Results This is in continuation to our communication letter dated 8th May, 2026 and pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company was held as scheduled today, i.e. 14th May, 2026 and the Board inter-alia took the decisions enclosed (As Per BSE Announcement Dated On : 14.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 30 Jan 2026 |
| Centum Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the third quarter ended December 31 2025. The Board Meeting to be held on 06/02/2026 has been revised to 14/02/2026 The Board Meeting to be held on 06/02/2026 has been revised to 14/02/2026 (As per BSE Announcement dated on: 05.02.2026) Outcome of the Board Meeting held on 14th February, 2026 (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 19 Dec 2025 | 19 Dec 2025 |
| Please refer enclosed | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Centum Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30 2025. 1. Considered and approved the unaudited financial results (standalone and consolidated) of the Company for the second quarter and half year ended 30th September, 2025 along with the Limited Review Report dated 11th November, 2025 issued by M/s. S.R. Batliboi & Associates LLP, Statutory Auditors of the Company. The financial results are enclosed pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Based on the recommendation of Nomination and Remuneration Committee, approved the allotment of 28,998 equity shares to those employees who have exercised their options for equity shares under the Centum - Restricted Stock Unit Plan 2021. The paid-up equity share capital of the Company has increased from ? 14,70,71,520/- to ? 14,73,61,500 /- due to the aforesaid allotment. (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 25 Jul 2025 |
| Centum Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Please refer enclosed Please refer enclosed This is in continuation to our communication letter dated 25th July, 2025 and pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company was held as scheduled today, i.e. 05th August, 2025 and the Board inter-alia, considered and approved the unaudited financial results (standalone and consolidated) of the Company for the first quarter ended 30th June, 2025 along with the Limited Review Report dated 5th August, 2025 issued by M/s. S.R. Batliboi & Associates LLP, Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 05.08.2025) | ||
EBITDA also jumped over two-times from last year to ₹42 crore demonstrating operating leverage and better profitability.
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