| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Aug 2026 | 25 Aug 2026 |
| I-Power Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 inter alia to consider and approve fix Day Date Time and Venue for the ensuing Annual General Meeting (AGM) for the financial year 2025-26 Notice of ensuing AGM Boards Report and Secretarial Audit Report for the financial year 2025-26 and others. The Company Informed BSE that the Meeting of BOD of the Company is scheduled on 28th September, 2026, inter alia, to consider and approve the (i) The Notice of the 41st Annual General Meeting to be held on Monday, 28th day of September, 2026, at 11.30 A.M. through video conference, (ii) The Annual Report, including Directors Report and all annexures including Secretarial Audit Report and others. (As Per BSE Announcement Dated on:28.08.2026) | ||
| Board Meeting | 13 Aug 2026 | 7 Aug 2026 |
| I-Power Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Unaudited financial results for the quarter ended 30th June 2026 along with limited review report and other items. Submission of the unaudited financial results of the company along with the limited review report issued by the Statutory Auditors of the company for the quarter ended 30th June 2026. (As Per BSE Announcement Dated on:13.08.2026) | ||
| Board Meeting | 26 May 2026 | 21 May 2026 |
| I-Power Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve 1. To consider review and approve the Audited Financial Results along with the Auditors Report issued by the Statutory Auditors of the Company for the quarter and financial year ended 31st March 2026 under Regulation 33 of the SEBI (LODR) Regulations 2015. 2. Any other business with the permission of the Chair. Submission of the outcome of the Board Meeting held on 26th May 2026. (As Per BSE Announcement Dated on:26.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 6 Feb 2026 |
| I-Power Solutions India 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 1. The standalone unaudited financial results of the Company along with the limited review report for the quarter and half year ended 31st December 2025. 2. Any other matter with the permission of the Chair. Submission of Outcome of Board Meeting held on 11th February, 2026. (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| I-Power Solutions India 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 Statements of the Company for the quarter and half year ended 30th September 2025. the Unaudited Financial Statements of the Company for the quarter and half year ended 30th September 2025. The Board of Directors at its meeting held today considered and approved the standalone unaudited financial results of the Company along with the limited review report for the quarter ended 30th September 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 8 Oct 2025 | 3 Oct 2025 |
| I-Power Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2025 inter alia to consider and approve Appointment of Mr. Rajendra Naniwadekar (DIN: 00032107) Managing Director of the Company as Managing Director (Key Managerial Personnel) in another Company as per the provisions of the Companies Act 2013 and as per the Listing Regulations. The Board of Directors of the Company at their Meeting held today i.e., on Wednesday, 08th October, 2025 had approved the appointment of Mr. Rajendra Naniwadekar (DIN: 00032107), Managing Director of the Company, as Managing Director (Key Managerial Personnel) in another Listed Public Company as per the provisions of the Companies Act, 2013 and as per the Listing Regulations. (As Per BSE Announcement Dated on: 08.10.2025) | ||
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