| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 7 May 2026 |
| Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that a meeting of the Board of Directors of M/s Fone4 Communications (India) Limited is scheduled to be held on Thursday 14th May 2026 at the Registered Office of the Company situated at Office No. 45/688 C 1st Floor P V Complex Thammanam P.O Kuthappady Temple Road Thammanam Kochi Ernakulam Kerala-682032 to consider approve and take on record the Standalone Audited Financial Results of the Company for the Half Year and Financial Year ended on 31st March 2026 In Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of M/s Fone4 Communications (India) Limited at their meeting held on Today i.e. Thursday, 14th May 2026, at the registered office of the Company situated at Office No. 45/688 C, 1st Floor, P V Complex, Thammanam P.O, Kuthappady Temple Road, Thammanam, Kochi, Ernakulam, Kerala-682032, has inter alia, considered and approved the Standalone Audited Financial Results of the Company for the Half Year and Financial Year ended 31st March 2026. (As Per BSE Announcement Dated on: 14/05/2026) | ||
| Board Meeting | 12 Feb 2026 | 12 Feb 2026 |
| Appointment of Internal and Secretarial Auditor for Financial Year 2025-2026 | ||
| Board Meeting | 25 Nov 2025 | 25 Nov 2025 |
| Outcome of the Meeting of the Board of Directors of Company held today i.e. Tuesday, November 25, 2025- Appointment of Ms. Divya Shekhawat as Company Secretary & Compliance Officer of the Company with effect from November 25th, 2025 duly approved by Board under Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) and Regulation 9(3) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve meeting of the Board of Directors of Fone4 Communications (India) Limited is scheduled to be held on Tuesday 11th day of November 2025 at the Registered Office to consider and To consider approve and take on record the Standalone Unaudited Financial Results of the Company for the Half year ended on 30th September 2025 In Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Fone4 Communications (India) Limited at their meeting held on Tuesday, 11th day of November 2025, at the Registered Office of the Company situated at Office No. 45/688 C, 1st Floor, P V Complex, Thammanam P.O, Kuthappady Temple Road, Thammanam, Kochi, Thammanam, Ernakulam, Kerala, India, 682032, has inter alia, considered and approved the Unaudited Financial Results of the Company for the Half Year ended on 30th September 2025. (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 30 Oct 2025 | 27 Oct 2025 |
| Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday October 30 2025 at the Registered Office of the Company at Office No. 45/688 C 1st Floor P V Complex Thammanam P.O Kuthappady Temple Road Kochi Thammanam Ernakulam Kerala India 682032 inter- alia to transact the following business: To consider the proposal for increasing Authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company; Any other matter with the permission of the Chair; | ||
| Board Meeting | 28 Oct 2025 | 28 Oct 2025 |
| In Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Fone4 Communications (India) Limited (the Company) at their meeting held on Tuesday, 28th October, 2025, at the Registered Office of the Company situated at Office No. 45/688 C, 1st Floor, P V Complex, Thammanam P.O, Kuthappady Temple Road, Thammanam, Kochi, Ernakulam, Kerala-682032, has inter alia, considered and approved the following matters: 1. To take note the resignation of Ms. Shweta Mehrotra Company Secretary and Compliance officer of the Company from the position of Company Secretary and Compliance officer. 2. To apply Director Identification number (DIN) for Mr. Rishdhan on to be appointed as Additional Independent Director of the Company 3. Appointment of Mr. Rishdhan (DIN: 11357343), as to be appointed as Additional Independent Director of the Company. (Attached herewith as Annexure A) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| In Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Fone4 Communications (India) Limited (the Company) at their meeting held on Monday, 1st September, 2025, at the Registered Office of the Company situated at Office No. 45/688 C, 1st Floor, P V Complex, Thammanam P.O, Kuthappady Temple Road, Thammanam, Kochi, Ernakulam, Kerala-682032, has inter alia, considered and approved the following matters | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| In Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Fone4 Communications (India) Limited (the Company) at their meeting held on Friday, 29th August, 2025, at the Registered Office of the Company situated at Office No. 45/688 C, 1st Floor, P V Complex, Thammanam P.O, Kuthappady Temple Road, Thammanam, Kochi, Ernakulam, Kerala-682032, has inter alia, considered and approved the following matters mentioned in attached outcome of Board Meeting. | ||
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