| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 21 May 2026 |
| Elfin Agro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 30th May 2026 at 11.00 A.M at the Registered Office of the Company situated at F-250-251-252-253 RIICO Growth Centre Swaroopganj Hamirgarh Bhilwara-311001. | ||
| Board Meeting | 31 Mar 2026 | 31 Mar 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company in their meeting held on Tuesday 31st March, 2026, has, inter alia, considered and approved the following items of agenda: A) Appointment of Internal Auditor: Appointment of M/s Jindal Kulwal & Associates, Chartered Accountants (FRN: 023285C) as Internal Auditors of the Company for the financial year 2025-26 & 2026-27. B) Appointment of Secretarial Auditor: Appointment of Mrs Sanjana Jain, Practicing Company Secretary (COP No.:7217 and Peer Reviewed vide Cert. Nu. 1328/2021) as Secretarial Auditors of the Company for the Financial Year 2025-26. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
