| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Feb 2026 | 23 Feb 2026 |
| Inter alia, to consider and approve the following businesses:- 1. To Consider and approve the Appointment of Mr. Raj Kishorkumar Gajjar as the Chief Financial Officer (CFO) of the Company. 2. To Consider and Approve the Resignation of the Present Chief Financial Officer Mr. Vinodkumar Agrawal. 3. To Consider and Approve the Re-Appointment of Mr. Ashokkumar Agrawal (DIN 009371930) as the Managing Director of the Company for further periods of 5 years subject to necessary approvals. 4. To Consider and Approve the Opening of New Bank Account in the name of the Company. 5. To consider and transact any other business with the permission of the Chair. Intimation of Re-Appointment of Mr. Ashokkumar Agrawal as Chairman and Managing Director of theComapny and Change in Designation of Mr. Vinodkumar Agarwal from Executive to Non-Executive Director of the company w.e.f. february 27, 2026 enclosed herewith. Intimation of Re-Appointment of Mr. Ashokkumar Agrawal as Chairman and Managing Director of theComapny and Change in Designation of Mr. Vinodkumar Agarwal from Executive to Non-Executive Director of the company w.e.f. february 27, 2026 enclosed herewith. Intimation of Approval for Sale of Vaccant Immovable Property on the Name of the Company. Details enclosed herewith. Revised Letter along with Resignation Letter Received from Mr Vinodkumar Agrawal (As Per BSE Announcement Dated on 27.02.2026) | ||
| Board Meeting | 12 Feb 2026 | 27 Jan 2026 |
| Krishna Capital And Securities 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 Pursuant to the Regulation 29(1), 30 & 33 of the SEBI LODR Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Thursday, February 12, 2026 at 4.00 P.M interalia to consider and approval of the Standalone and Consolidated Unaudited Financial Results for the Quarter Ended on December 31, 2025. Outcome of Boar of Directors Meeting held on Today. 12-02-2026. Meeting Started at 04.00 Pm and Concluded at 05.10 PM. (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Krishna Capital And Securities 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 Meeting of the Board of directors of the Company Scheduled to be held on Friday November 14 2025 at 04.00 PM interalia to consider and approval of the Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Yearly Ended on September 30 2025. Outcome of Board Meeting held on Today - Approval of Un-Audited Standlone and Consolidated Finacial Results for the Quarter and Half Year Ended on September 30, 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Krishna Capital And Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Thursday August 14 2025 inter alia to consider and approve the un-audited Financial Results of the Company along with Limited Review Report for the First quarter ended June 30 2025. OUTCOME OF BOARD MEETING HELD ON TODAY IS ENCLOSED HEREWITH. MEETING COMMENCED AT 04.00 PM AND CONCLUDED AT 05.00 PM. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Krishna Capital And Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) (a) of Listing Regulation 2015 this is to inform you that the meeting of the Board of Directors of the Company is Scheduled to be held on Friday May 23 2025 at 4.00 PM to consider and approve the Standalone and Consolidated Audited Financial Result of the Company under Regulation 33 of Listing Regulations 2015 for the Quarter and Year Ended 31/03/2025 THE MEETING OF BOARD OF DIRECTORS COMMENCED AT 04. PM AND CONCLUDED AT 05.15 PM. (As Per BSE Announcement Dated on: 23/05/2025) | ||
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