| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2026 | 22 Aug 2026 |
| Ganesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve 1) To consider and approve Directors Report and annexures thereon for the year ended on 31-3-2026 2) To fix day date time and venue of 44th AGM 3) To fix the date of Book closure for the 44th AGM 4) To consider and approve Notice of 44th AGM 5) To appoint Scrutinizer for the 44th AGM 6) Other matters with the permission of the chair | ||
| Board Meeting | 7 Aug 2026 | 31 Jul 2026 |
| Ganesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve 1) to consider and approve Un-audited Financial Statements for the Quarter ended on 30th June 2026 and Limited Review report on the same. 2) To discuss and if thought fit to raise further Capital by way of Rights Issue. 4) To increase Authorized Capital of the Company and to alter capital clause of MoA and AoA of the Company accordingly. 1) approved un-audited financial statement for the quarter ended on 30-06-2026 2) take on record Limited Review Report issued by the auditors thereon 3) Approved issuance of equity shares by way of rights issue, details to be decided later on. 4) approved constitution of Rights Issue Committee to decide terms and conditions of Rights Issue 5) approved increase in authorised share capital of the company to the extent as may be decided by Rights Issue Committee later on subject to approval of share holders in ensuing AGM. (As per BSE Announcement dated on: 07.08.2026) | ||
| Board Meeting | 16 Apr 2026 | 9 Apr 2026 |
| Ganesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2026 inter alia to consider and approve Quarterly / yearly audited stand alone results for the quarter/year ended on 31-03-2026 along with audit report thereon. approved audited standalone result for the quarter / year ended on 31st March, 2026 along with Audit Report there on As per the attachment (As per BSE Announcement dated on: 16.04.2026). Revised outcome in response to query received from the Exchange dated 17-04-2026. (As per BSE announcement dated on :17.04.2026). | ||
| Board Meeting | 10 Feb 2026 | 3 Feb 2026 |
| Ganesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Stand alone un-audited quarterly result for the quarter ended on 31-12-2025 along with Limited Review Report thereon. Considered and approved Un-audited Financial Results for the Quarter ended on 31st December, 2025 along with Limited Review Report thereon submitted by the Auditors of the company. (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Ganesh Holdings 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 1) Un-audited Financial Result for the Quarter/half year ended on 30th September 2025. 2) to take on record the Limited Review Report on the same. 3) Any other matter with the permission of the chair. 1) Considered and approved Un-audited Financial Results for the Quarter ended on 30th September, 2025 along with Limited Review Report thereon submitted by the Auditors of the company. 2) Other general matters. As per the attachment (As Per Bse Announcement dated on 11/11/2025) | ||
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