| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2026 | 11 May 2026 |
| Final Dividend & Audited Results GEM Enviro Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve a. Audited Standalone and Consolidated financial results of the Comapny for the half year and financial year ended on March 31 , 2026 along with the Statutory Auditors Report thereon b. Final Dividend ,if any The Statutory Audit of the financial statements for the half year and financial year ended March 31, 2026, is still under process, therefore, the following agenda items have been deferred and shall be considered in the forthcoming Board Meeting, the date of which will be intimated separately: a. Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended March 31, 2026, together with the Auditors Report thereon, b. Final Dividend, if any, for the Financial Year 2025-26. (As Per BSE Annoncement Dated on:16.05.2026) | ||
| Board Meeting | 17 Feb 2026 | 17 Feb 2026 |
| In compliance with Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, February 17, 2026, has approved the incorporation of Joint Venture Company in collaboration with Rudrabhishek Infosystem Private Limited (CIN: U72900DL2012PTC2455630), a wholly owned subsidiary of Rudrabhishek Enterprises Limited (CIN: L74899DL1992PLC050142) for providing technical and technological solutions in recycling, waste management, sustainability and eco system conservation. | ||
| Board Meeting | 26 Dec 2025 | 26 Dec 2025 |
| This is in furtherance of our intimation dated December 16, 2025, this is to inform you that the Board of the Company at their meeting held today i.e., Friday, December 26, 2025, has approved the modification in the proposed investment due to certain contractual obligations of Solluz and their further fund raising requirements, leading to consequent dilution of proposed stake of the Company, from 50.10% upto 26%. | ||
| Board Meeting | 16 Dec 2025 | 16 Dec 2025 |
| The Board of Directors at their meeting held today i.e., Tuesday, December 16, 2025, has, inter alia, considered the following: 1. Appointment of Mr. Suresh Kumar Gupta (DIN: 00375710) as an Additonal Director in the category of Non- Executive Independent Director of the Company 2. Acquisition of 50.10 % stake in Solluz Energy Private Limited (Solluz) 3. Re-constitution of various committees | ||
| Board Meeting | 9 Dec 2025 | 9 Dec 2025 |
| Pursuant to Reg 30 of the SEBI Listing Regulations, this is to inform you that the Board at their meeting held today i.e., Dec 09, 2025, has, inter alia, considered the following: 1. The resignation of Mr. Sachin Sharma (DIN: 05281526) from the position of Managing Director and Director 2. The resignation of Mr. Anil Kumar Behl (DIN: 00697588) from the position of Independent Director 3. Based on the recommendation of NRC, the Board has approved the appointment of Mr. Anil Kumar Behl (DIN: 00697588) as an Additional Director and Managing Director of the Company with immediate effect i.e., December 09, 2025 4. Authorization to KMPs of the Company w.e.f. December 09, 2025 for determining material events/ information and intimating details to the stock exchange(s) under Regulation 30 of the Listing Regulations as Annexure D. | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| GEM Enviro Management 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 a. the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended on September 30 2025 along with Limited Review Report of the Statutory Auditors thereon; b. Any other matter Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in their meeting held today i.e. Friday, November 14, 2025 has, inter-alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the half year ended on September 30, 2025, as recommended by the Audit Committee of the Company. A copy of said standalone and consolidated un-audited financial results together with the Limited Review Report for the half year ended on September 30, 2025 are enclosed herewith. Copy of standalone and consolidated unaudited financial results together with Limited Review Report for the half year ended on September 30, 2025 are enclosed herewith. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, August 26, 2025, has, inter alia, considered and approved the following: 1. Appointment of Internal Auditors 2. Appointment of Secretarial Auditors 3. Convening of 12th Annual General Meeting of the Company | ||
| Board Meeting | 1 Aug 2025 | 1 Aug 2025 |
| In compliance with Regulations 30 of the SEBI (LODR) Regulations, 2015 , this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e., Friday, August 01, 2025, has approved the appointment of Ms. Sandhya Kohli (DIN: 10527387) as an Additional Director in the category of Non- Executive Independent Director of the Company for the first term of 5 (five) consecutive years commencing from August 01, 2025, subject to the approval of the shareholders of the Company. | ||
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