| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 4 Aug 2026 |
| Explicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1) To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended June 30 2026; 2) To fix date time and venue of Annual General Meeting for the Financial Year ended March 31 2026; 3) To approve directors Report for the Financial Year ended March 31 2026; 4) To approve the notice convening Annual General Meeting along with Annual Report for the Financial Year ended March 31 2026. 5) To fix cut-off date for dispatch of Notice convening Annual General Meeting; 6) To fix cut-off date for remote e-voting and voting at the Annual General Meeting for the year ended March 31 2026; 7) To appoint the scrutiniser for remote e-voting and voting process for the Annual General Meeting to be convened for the Financial Year ended March 31 2026; 8) To appoint Mrs. Dipali Rajendra Marathe (DIN: 11853543) as an additional Director (Independent Category). 9) Any other item with permission of chair. Dear Sir/Madam, Kindly find enclosed herewith Outcome for the Board meeting held today August 12, 2026. (As per BSE Announcement dated on: 12.08.2026) | ||
| Board Meeting | 16 Jun 2026 | 12 Jun 2026 |
| Explicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 inter alia to consider and approve 1) To appoint an Independent Director; 2) Any other item with permission of chair. Outcome of Board Meeting (As per BSE Announcement dated on: 16.05.2026) | ||
| Board Meeting | 29 May 2026 | 20 May 2026 |
| Explicit Finance Ltd has 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 Intimation of Board Meeting to consider Standalone Audited Results for the quarter and year ended 31-03-2026 Outcome of Board Meeting (As Per BSE Announcement Dated on: 29/05/2026) | ||
| Board Meeting | 13 Feb 2026 | 3 Feb 2026 |
| Explicit Finance 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 Board Meeting to consider results for quarter and nine months ended 31-12-2025 Outcome of Board Meeting_Quarterly Results (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 28 Oct 2025 |
| Explicit Finance 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 unaudited results for the quarter and six months ended 30-09-2025 Any other matter with the permission of Chair. Outcome of Board Meeting (As Per BSE Announcement Dated on:14.11.2025) | ||
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.
