| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Mar 2026 | 7 Mar 2026 |
| Icodex Publishing Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2026 ,inter alia, to consider and approve 1.Elect chairperson and ascertain the quorum 2.Leave of absence 3.Noting of minutes of Audit Committee Meeting 4.Noting of minutes of NRC Meeting 5.Noting of minutes of Board Meeting 6.Noting of resignation tendered by Vaibhav Rupnar (PAN: AGQPR4390G) as CFO 7.Noting of resignation of Anand Pande (DIN: 07245254) as Director of the Compan 8.Noting of resignation of Mohini Talhar (Membership No.: A62080) as CS of the Company 9.Appoint Nandini Kanak Shah (Mem. No. A79747) as the Company Secretary of the Company 10.Approve transactions with related parties under Sec 188 of the Companies Act, 2013 FY 25-26 11.Shift registered office of the Company within the local limits of city 12.Increase the Sitting Fees paid to the Independent Directors. 13.Appoint M/s KPRC and Associates, as the Secretarial Auditors of the Company for the FY 2025-26 14.Appoint M/s PSSJ & Co LLP (FRN:- 117359W/W100966) as the Internal Auditor for the Financial Year 2025-26 15.Other matter with the permission of chairman. Resignation of Chief Financial Officer (CFO) of the Company Resignation of Mr. Anand Pravin Pande (DIN: 07245254) from the Directorship of the Company Cessation of Whole-Time Company Secretary Appointment of Whole-Time Company Secretary Change in Registered Office of the Company Appointment of Secretarial Auditors of the Company for FY 2025-26 Appointment of Internal Auditors of the Company for FY 2025-26 (As Per BSE Announcement Dated on: 11/03/2026) | ||
| Board Meeting | 14 Nov 2025 | 9 Nov 2025 |
| Icodex Publishing Solutions 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 1. Election of Chairman. 2. Notice of the Meeting. 3. Quorum of the Meeting and leave of absence. 4. To take of Note of Circular Resolution dated: Tuesday 16th September 2025 5. Confirmation of the minutes of Previous Nomination and Remuneration Committee Meeting. 6. Confirmation of the minutes of Previous Audit Committee Meeting. 7. Confirmation of the minutes of Previous Meeting. 8. Ratification & Appointment of Senior Managerial Personal. 9. Ratification & Appointment of Senior Vice President. 10. Ratification of Resignation and Exit of Ms. Amrita Khaire. 11. To consider and approve a place other than the registered office where books of accounts of the company may be kept. 12. Approval and adoption of the Standalone Unaudited Financial Results of the Company for the half-year ended 30th September 2025. 13. Any other matter with the permission of chairman. The Board approved the Standalone Unaudited Financial Results of the Company for the half-year ended 30th September 2025, along with the Limited Review Report issued by M/s. J M M K & Co., Chartered Accountants (FRN: 120459W), as reviewed and recommended by the Audit Committee. Pursuant to Regulation 33 and other applicable regulations of the Listing Regulations, we enclose the following: i. Statement of Assets & Liabilities as at 30th September, 2025 (Standalone). ii. Statement of Financial Results for the period ended on 30th September, 2025 (Standalone). iii. Standalone Cash Flow Statement for the Half Year ended as on 30th September, 2025 (Standalone). iv. Limited Review Report for Standalone Financial Results. (As Per BSE Announcement Dated on: 14/11/2025) | ||
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