| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Mar 2026 | 6 Mar 2026 |
| Digilgoic Systems Limited as informed the exchange about outcome of the Board Meeting held on 06.03.2026 for the approval of the following: 1. Appointment of M/s. SARV & Co (Firm Regn. No.: P2024TS101500), Practicing Company Secretaries, Hyderabad as Secretarial Auditors of the Company to conduct the Secretarial audit of the Company for the Financial Year 2025-26. 2. Appointment of M/s. P B S K and Associates, Practicing Chartered Accountants Firm (Firm Regn. No.:017838S) as an Internal Auditors of the Company for the Financial Year 2025-26. 3. Upadation of Corporate Identification Number (CIN) of the Company. | ||
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This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.