| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Garbi Finvest 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 the approval of unaudited financial Results of the Company for the quarter ended on December 31 2025 The Board of directors of the company at their Meting held today has approved and taken on Record the unaudited Financial Results for the quarter ended on December 31, 2025. Please find enclosed the unaudited financial results for the Quarter ended December 31, 2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 29 Nov 2025 | 29 Nov 2025 |
| Outcome of board meeting held on November 29, 2025 | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Garbi Finvest 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 ended on September 30 2025. The Board of Directors of the Company at their meeting held today has approved and taken on record unaudited financial results on standalone basis for the quarter ended September 30, 2025. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 18 Aug 2025 | 18 Aug 2025 |
| Pursuant to the Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, request you to take a note that the Board of Directors at its meeting held on Monday, 18th August, 2025, inter-alia, considered and approved the following matters: 1. Appointment of Mr Rakesh Agarwal (DIN:11094066) as an Independent Director for the term of 5 years; 2. Appointment of Ms. Preeti Vijayvargia (DIN: 11095253) as an Independent Director for the term of 5 years; 3. Appointed Mr. Vikash Vishwakarma as Chief Financial Officer (CFO) of the Company. The Meeting of the Board of Directors commenced at 04.00 P.M and concluded at 05:15 P.M. | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Garbi Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Unaudited Financial results of the Company for the quarter ended 30 June 2025 The Board of Directors of the Company at their meeting held today has approved and taken on record unaudited financial results on standalone basis for the quarter ended 30th June 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 30 May 2025 |
| The Board has approved the audited result for the quarter and year ended on 31.03.2025 on the meeting held on 30th May, 2025. | ||
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