| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Jul 2026 | 8 Jul 2026 |
| Preferential Issue of shares & Increase in Authorised Capital Inter-alia, to consider and approve the following matters: 1. Proposal for increase in Authorized Share Capital of the Company. 2. Proposal for raising funds by issue of Equity Shares through permissible modes including by way of preferential issue or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and to approve ancillary actions for the above-mentioned fund raising, subject to such regulatory / statutory approvals as may be required including approval of shareholders in this regard. 3. Proposal for change in name of the Company and consequent alteration in the Memorandum of Association and Article of Association of the Company. 4. Proposal to approve Notice of Extra-Ordinary General meeting / Postal ballot along with explanatory statement thereto, inter alia, for seeking approval of the members of the Company for the above-mentioned proposals. Appointment of Internal Auditor and Secretarial Auditor of the Company. (As Per BSE Announcement Dated on:13.07.2026) | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| GSB Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve audited Standalone Financial Results for the period ended 31.03.2026. Financial Results for the period ended 31.03.2026. Outcome of the Board Meeting held today, inter-alia to consider and approve the audited Standalone Financial Results for the quarter and year ended 31.03.2026. (As per BSE announcement dated on : 29.05.2026) | ||
| Board Meeting | 2 Mar 2026 | 2 Mar 2026 |
| Intimation of the updated list of KMPs authorized under Reg. 30(5) of the SEBI (LODR) Regulations,2015. | ||
| Board Meeting | 28 Jan 2026 | 22 Jan 2026 |
| Quarterly Results GSB Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended December 31, 2025. Board meeting outcome for approval of financial results of GSB Finance Limited (Company) for the Quarter Ended December 31, 2025. (As per BSE announcement dated on : 28.01.2026) | ||
| Board Meeting | 16 Jan 2026 | 16 Jan 2026 |
| Outcome of the Board meeting for consideration of various matters including appointment of CFO, Regularization of Directors and adoption of new set of MOA & AOA as per the Companies Act, 2013 | ||
| Board Meeting | 19 Dec 2025 | 19 Dec 2025 |
| Opening of Branch office at 301, 2nd Floor, Eskay Plaza, Anand Talkies Road, Raipur (CG) 492001 and Maintenance of Books of Account and Records at the Branch office. Opening of Branch office and maintenance of Books of Accounts and Records at the Branch office. | ||
| Board Meeting | 20 Nov 2025 | 13 Nov 2025 |
| GSB Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2025 inter alia to consider and approve The Board meeting is proposed to be held for approval of appointment of various Directors on the Board of GSB Finance Limited and shifting of its regitered office within the local limits. Outcome of the Board meeting dated November 20, 2025 of the GSB Finance Limited (the Company) Change in management by appointment of new Directors on the Board of GSB Finance Limited (the Company) (As Per BSE Announcement Dated on 20.11.2025) | ||
| Board Meeting | 15 Oct 2025 | 8 Oct 2025 |
| GSB Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve Unaudited Quaterly financial results along with Limited Review Report for the quarter ended September 30 2025 Board meeting outcome for considering and approving un-audited financial results for the quarter ended September 30, 2025 along with Limited Review Report of the Company. (As Per BSE Announcement Dated On : 15.10.2025) | ||
| Board Meeting | 21 Aug 2025 | 14 Aug 2025 |
| GSB Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 inter alia to consider and approve This is to inform you that Board Meeting of the Company is scheduled to be held on 21st August 2025 inter alia to consider and approve Directors Report Management Discussion and Analysis Report Secretarial Audit Report and the notice of 42nd Annual General Meeting. Outcome of Board meeting dated August 21, 2025 as stated in pdf attached herewith (As Per BSE Announcement Dated on: 21/08/2025) | ||
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