| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Aug 2026 | 27 Aug 2026 |
| Jyot International Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve l. To adopt and approve the Boards Report for the financial year 2025-2026 and authorized to sign the same on behalf of the Board. 2. To fix day date time and venue for convening 38th Annual General Meeting (AGM) of the Company for the financial year 2025-2026. 3. To approve the notice of 38th Annual General Meeting of the Company for the financial year 2025-2026. 4. To approve the Cut-off date for determining eligibility of Members to Participate in the remote e-voting and voting at 38th Annual General Meeting of the Company. 5. To appoint scrutinizer for the process of remote e-voting as well as Voting at 38th Annual General Meeting of the Company. 6. Any other business with permission of chair. Outcome of board meeting approving notice of 38th AGM and date of 38th AGM scheduled to be held on 29.09.2026. at the registered office of the company. (As Per BSE Announcement Dated on:31.08.2026) | ||
| Board Meeting | 13 Aug 2026 | 7 Aug 2026 |
| Jyot International Marketing 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 1. To consider approve and take on record the Un-Audited Financial Results of the Company for the quarter ending 30th June 2026. 2. To consider any other matter with the permission of the Chair and majority of the Directors. 1. Unaudited Financial Results for the quarter ended June 30, 2026 (As per BSE Announcement dated on: 13.08.2026) | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Jyot International Marketing 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 1. To consider and approve the Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter and year ended on March 31 2026 alongwith the Audit Report thereon; 2. Any other business with the permission of the Chairman and majority of Directors. Outcome of Board Meeting (As per BSE Announcement dated on: 29.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Jyot International Marketing 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 un-audited financial results for the Quarter and Nine Months ended on December 31 2025 and any other business with permission of chair. Board Meeting Outcome for Un-Audited Financial Results For The Quarter And Nine Months Ended On December 31, 2025. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Jyot International Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Un-Audited Financial Results for the Quarter and Half Year ended on September 30 2025 and any other business Jyot International Marketing 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 Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2025 and any other business (As Per Bse Announcement dated on 10/11/2025) Outcome for Board Meeting Held On November 12, 2025 (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 21 Oct 2025 | 21 Oct 2025 |
| This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, October 21, 2025 and the said meeting commenced at 02.00 p.m. and concluded at 02.45 p.m. In that meeting the Board has decided the following matters: | ||
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