| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 22 May 2026 |
| DJS Stock & Shares 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 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2026; 2. To consider and approve the Notice of Postal Ballot; 3. To consider and fix the start date and end date of e-voting for the purpose obtaining approval of members of the Company; 4. To fix the cut-off date for e-voting for the purpose obtaining approval of members of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process; 6. Any other business with the permission of the Chair. | ||
| Board Meeting | 6 May 2026 | 30 Apr 2026 |
| Inter alia, to consider and approve:- 1. Voluntary Application for Surrender of the Membership of the following: (a) Trading memberships at the BSE Limited (BSE); (b) Trading memberships at the National Stock Exchange of India Limited (NSE); (c) Trading memberships at Metropolitan Stock Exchange of India (MSEI); (d) Trading memberships at Calcutta Stock Exchange Limited; (e) Membership of NSE Clearing Corporation Limited in all segments. 2. The alterations in the main object clause of the Memorandum of Association of the Company; 3. Change of Name of the Company; 4. Any other business with the permission of the Chair. 1. The Board of Directors of the Company have approved the Application for Voluntary Surrender of the Membership with the following: (a) Trading memberships at the BSE Limited (BSE); (b) Trading memberships at the National Stock Exchange of India Limited (NSE); (c) Trading memberships at Metropolitan Stock Exchange of India (MSEI); (d) Trading memberships at Calcutta Stock Exchange Limited; (e) Membership of NSE Clearing Corporation Limited in all segments. 2. The Board of Directors of the Company has approved the alteration of main object clause of the Memorandum of Association of the Company subject to the approval of members of the Company; 3. The Board of Directors of the Company has approved the Change of Name of the Company subject to the approval of members of the Company. (As per BSE Announcement dated on: 06.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 7 Feb 2026 |
| DJS Stock & Shares 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 1. Unaudited quarterly financial results of the Company for the quarter ended 31st December 2025; Submission of Outcome of Board Meeting held on Friday, 13th February, 2026 Submission of Unaudited Quarterly Financial Results for the quarter and nine months ended 31st December, 2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| DJS Stock & Shares 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 1. The Unaudited Quarterly Financial Results of the Company for the quarter and half year ended 30th September 2025 2. Any other business with the permission of the Chair. Submission of Outcome of Board Meeting held on Friday, 14th November, 2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 29 Aug 2025 | 21 Aug 2025 |
| DJS Stock & Shares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve 1. Directors Report alongwith annexures on the Audited Financial Statements of the Company for the financial year ended on 31st March 2025; 2. To fix the date and time of the 31st Annual General Meeting of the Company for the financial year ended 31st March 2025 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 31st Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 31st Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 31st Annual General Meeting of the Company; 6. Any other business with the permission of the Chair. Submission of Outcome of Board Meeting held on Friday, 29th August, 2025 (As Per BSE Announcement Dated on: 29/08/2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| DJS Stock & Shares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June 2025; 2. Any other matter with the permission of the Chair. Submission of Outcome of Board Meeting held on Tuesday, 12th August, 2025 at 12: 30 p.m. at the Registered Office of the Company. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| DJS Stock & Shares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025; 2. Any other matter with the permission of the Chair. Submission of Outcome of Board Meeting held on Thursday, 29th May,2025 (As per BSE Announcement Dated on 29/05/2025) | ||
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