| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Aug 2026 | 26 Aug 2026 |
| IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve Discussion on Notice for 45th Annual General Meeting for the Company. Discussion on Director Report of the Company for the Financial Year 2025-2026. Discussion to Fix Date Place and Timing of 45th Annual General Meeting of the Company Any other business with the permission of Chairperson. Outcome of Board Meeting held on 29th August, 2026 (As Per BSE Announcement Dated on:29.08.2026) | ||
| Board Meeting | 25 Aug 2026 | 17 Aug 2026 |
| Inter alia, to consider and approve Resignation and Appointment of Director(s). Outcome of Board Meeting Held on 25th August, 2026 (As Per BSE Announcement Dated on:25.08.2026) | ||
| Board Meeting | 13 Jul 2026 | 3 Jul 2026 |
| Quarterly Results IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 ,inter alia, to consider and approve 1. Un-audited Financial Results for the Quarter Ended 30th June, 2026 2. Any other business with the permission of the Chair. Outcome of the Board Meeting held on 13th July, 2026. (As per BSE announcement dated on : 13.07.2026) | ||
| Board Meeting | 21 May 2026 | 11 May 2026 |
| IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve Intimation of Board Meeting to be held 21st May 2026 for the Approval of audited financials for the quarter and year ended 31st March 2026 Outcome of Board Meeting for Audited Financial Result for 31st March, 2026 (As Per BSE Announcement Dated on: 21/05/2026) | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. Unaudited Financial results for the quarter ended 31st December 2025; 2. Any other business with the permission of Chairperson. Outcome of Board Meeting for Unaudited Financial Result for Quarter and Nine Months Ended for 31st December, 2025 (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the Half yearly and quarter ended 30th September 2025; 2. Any other business with the permission of Chairperson. IGC Industries 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 Unaudited Financial Results for the quarter and half year ended 30th September, 2025 This is to inform you that the Board Meeting of the Company which was scheduled to be held on 12th November, 2025, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2025, has been adjourned due to unavoidable circumstances. The adjourned meeting will now be held on 14th November, 2025 to transact the same agenda items as specified in the earlier notice of Board Meeting. (As per BSE Announcement dated on: 12.11.2025) Outcome of Board Meeting Held on 14th November, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
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