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IFL Enterprises Ltd Board Meeting

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Aug 5, 2026|11:09:00 AM

IFL Enterprises CORPORATE ACTIONS

05/08/2025calendar-icon
05/08/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting17 Jun 202617 Jun 2026
Outcome of the Meeting of the Board of Directors of IFL Enterprises Limited held on Today i.e. Wednesday, 17th June, 2026
Board Meeting27 May 202622 May 2026
IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter/ Financial year ended 31st March 2026 along with Statement of Assets and Liabilities and Cash Flow Statement for the year ended 31st March 2026. Outcome of the Meeting of the Board of Directors of IFL Enterprises Limited held on Today i.e. Wednesday, 27th May, 2026 (As Per BSE Announcement Dated on: 27/05/2026)
Board Meeting9 Apr 20268 Apr 2026
IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2026 inter alia to consider and approve to Conducting Postal Ballot by means of E-voting for obtaining approval of the members of the Company. Outcome of the Meeting of the Board of Directors of IFL Enterprises Limited held on Today i.e. Thursday, 09th April, 2026. (As per BSE Announcement dated on: 09.04.2026)
Board Meeting13 Feb 20267 Feb 2026
IFL Enterprises 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 Un-audited Standalone and Consolidated Financial Results for the quarter ended 31st December 2025 along with Limited review report (Financial Results). Board of Directors has approved the Un-audited Standalone & Consolidated Financial Results of the Company along with the Limited Review Report as issued by Statutory Auditor of the Company for the 3rd quarter and nine month ended on 31st December 2025. (As Per BSE Announcement Dated on:13.02.2026)
Board Meeting13 Dec 202513 Dec 2025
Outcome of the Meeting of the Board of Directors of IFL Enterprises Limited.
Board Meeting14 Nov 20258 Nov 2025
IFL Enterprises 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 Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2025 along with Limited review report (Financial Results). Outcome of the Board Meeting held on Friday, November 14, 2025 (As Per BSE Announcement Dated on 14.11.2025) Revised Outcome of the Board Meeting held on Friday, November 14, 2025 (As Per BSE Announcement Dated on:19.11.2025)
Board Meeting11 Nov 20256 Nov 2025
IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve To approve the Notice and other businesses related to Adjourned Annual General Meeting of the company Outcome of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. (As Per Bse Announcement dated on 11/11/2025)
Board Meeting8 Sep 20258 Sep 2025
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of IFL Enterprises Limited (the Company) at their meeting held on Monday, September 08, 2025 at the Registered Office of the Company situated at Office No. 412, 4th Floor Shilp Zaveri, Samruddhi Soc., NR. Shyamal Cross Road, Satellite, Polytechnic (Ahmedabad), Gujarat, India, 380015 has considered and approved the items mentioned in the attachment. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of IFL Enterprises Limited (the Company) at their meeting held on Monday, September 08, 2025 at the Registered Office of the Company situated at Office No. 412, 4th Floor Shilp Zaveri, Samruddhi Soc., NR. Shyamal Cross Road, Satellite, Polytechnic (Ahmedabad), Gujarat, India, 380015 has considered and approved the matters regarding the appointment of Managing director, CFO and Secretarial Auditor of the Company.

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