| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 3 May 2026 |
| Ganges Securities 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(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 14 2026 inter alia to: a) approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended on March 31 2026; and b) recommend Dividend if any for the financial year ended 31st March 2026 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. This is for your information and records. Financial Results for the quarter and year ended March 31, 2026. Further, please note that the Board of Directors has not recommended any dividend for the year ended March 31, 2026 on the Equity Shares of the Company. (As per BSE announcement dated on :14.05.2026). | ||
| Board Meeting | 11 Feb 2026 | 2 Feb 2026 |
| Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 11, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2025. This is for your information and records. Financial Results for the quarter ended December 31, 2025 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. February 11, 2026 has inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter year ended December 31, 2025. A copy of Unaudited Financial Results along with Auditors Limited Report thereon is enclosed for your records; The meeting commenced at 3:45 p.m. and concluded at 4.30 p.m. The above is for your information and dissemination to all concerned. (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Ganges Securities 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 the Unaudited Financial Results of the Company for the quarter and six months ended 30th September 2025. Outcome of Board Meeting with financial result Outcome of Board meeting with financial result Disclosure under regulation 30 of SEBI (LODR) regulation 2015 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13th August 2025 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2025. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th August 2025 has inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2025. A copy of Unaudited Financial Results along with Auditors Limited Report thereon is enclosed for your records. The above result is also being made available on the Companys website at www.birla-sugar.com (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 27 Jun 2025 | 27 Jun 2025 |
| Outcome of Board Meeting | ||
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