| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Sep 2026 | 10 Sep 2026 |
| CMI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2026 inter alia to consider and approve audited financial result for the quarter and year ended 31st March 2026 on Wednesday 16th September 2026. In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company (Power Suspended) as per the provision of the insolvency and Bankruptcy Code, 2016, today, i.e. 16th September, 2026, has, inter alia, upon authorisation of Mr. Deepak Maini, Resolution Profession of the Company, approved the following: 1. Audit Report on the financial results for the quarter and year ended 31st March, 2026 is enclosed as Annexure-1; 2. Audited Financial Results for the quarter and year ended 31st March, 2026 is enclosed as Annexure-2; 3. Statement on Impact of Audit Qualifications (for audit report with modified opinion) as Annexure-3; (As per BSE announcement dated on : 16.09.2026) | ||
| Board Meeting | 15 Sep 2026 | 10 Sep 2026 |
| CMI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2026 inter alia to consider and approve unaudited financial result for the quarter ended 31st December 2025 on Tuesday 15th September 2026. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, we wish to inform that the Board of Directors of the Company (Power Suspended) at its meeting held today i.e. 15th September, 2026, upon authorisation of Resolution Professional of the Company has, inter alia, approved Unaudited Financial Results together with the Limited Review Report thereon by the Auditors for the quarter and nine months ended 31st December, 2025. (As per BSE Announcement dated on: 15.09.2026) | ||
| Board Meeting | 14 Sep 2026 | 9 Sep 2026 |
| Quarterly Results. In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Mr. Deepak Maini, Resolution Profession of the Company, hereby authorizes the Board of Directors of the Company (Power Suspended) as per the provision of the insolvency and Bankruptcy Code, 2016, to inter alia, sign and approve the unaudited financial result for the quarter and half year ended 30th September, 2025 on Monday, 14th September, 2026. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, we wish to inform that the Board of Directors of the Company (Power Suspended) at its meeting held today i.e. 14th September, 2026, upon authorisation of Resolution Professional of the Company has, inter alia, approved Unaudited Financial Results together with the Limited Review Report thereon by the Auditors for the quarter and half year ended 30th September, 2025 (As per BSE Announcement dated on: 14.09.2026) | ||
| Board Meeting | 11 Sep 2026 | 8 Sep 2026 |
| CMI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 inter alia to consider and approve unaudited financial result for the quarter ended 30th June 2025 Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, we wish to inform that the Board of Directors of the Company (Power Suspended) at its meeting held today i.e. 11th September, 2026, upon authorisation of Resolution Professional of the Company has, inter alia, approved Unaudited Financial Results together with the Limited Review Report thereon by the Auditors for the quarter ended 30th June, 2025 (As per BSE Announcement dated on: 11.09.2026) | ||
| Board Meeting | 7 Nov 2025 | 4 Nov 2025 |
| CMI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve audited financial result for the quarter and year ended 31st March 2025 on Friday 07th November 2025. | ||
| Board Meeting | 31 Oct 2025 | 28 Oct 2025 |
| CMI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve unaudited Financial Result for the quarter ended 31st December 2024 and audited financial result for the quarter and year ended 31st March 2025 Pursuant to Reg 30 & 33 of SEBI(LODR)Regulations, 2015, please find enclosed results for the quarter and nine months ended 31st December, 2024. (As Per BSE Announcement Dated On : 31.10.2025) | ||
| Board Meeting | 29 Oct 2025 | 25 Oct 2025 |
| CMI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve unaudited financial results for the quarter ended 30th June, 2024 and half year ended 30th September, 2024. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, we wish to inform that the Board of Directors of the Company (Power Suspended) at its meeting held today i.e. 29th October, 2025, upon authorisation of Resolution Professional of the Company has, inter alia, approved Unaudited Financial Results together with the Limited Review Report thereon by the Auditors for the quarter ended 30th June, 2024. (As Per BSE Announcement Dated on 29.10.2025) | ||
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