| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 18 May 2026 |
| Audited Results Kumbhat Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve The Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2026 The Board Meeting to be held on 22/05/2026 has been revised to 26/05/2026 The Board Meeting to be held on 22/05/2026 has been revised to 26/05/2026 (As per BSE Announcement dated on: 21.05.2026) Outcome of Board Meeting (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 9 Feb 2026 | 30 Jan 2026 |
| Kumbhat Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve To approve unaudited accounts for the quarter ended 31.12.2026 & Resignation of Company secretary 1.Approval of unaudited financial results 2.Unmodified Limited Review 3.Acceptance of resignation of Mr.s. Mohanraj (M.N. A10176) as company Secretary who shall relinquish his office at the close of business hours on 28.02.2026 4. Appointment Mr. Bharath Selva Ganesh M.N.A78578) who shall assume office on 01.03.206 (As Per BSE Announcement Dated on: 09/02/2026) Revised outcome Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on: 10.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Kumbhat Financial Services 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 unadited Results for the quarter ended 30.09.2025 To consider limited review. Aprproval of unaudited quarterly results - 30.09.2025 Take note of limited review (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Kumbhat Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve 1. Approval of unaudited results for the quarter ended 30.06.2025 2. To take note of limited review. APPROVAL OF UNAUDITED QUARTERLY RESULTS - 30.06.2025 and Noting of Limited Review. (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 16 Jul 2025 | 7 Jul 2025 |
| Kumbhat Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider and approve 1. To convene AGM on 20.08.2025 2. Subject to shareholders approval at AGM , to approve the re-appoint of Shri. Sanjay Kumbhat retiring by rotation as director. 3. Subject to the approval of the shareholders at AGM, to reppoint Mr. S.Ramabadran as Independent Director for his second tenure. 3. Subject to the approval of shareholders at thr AGM, to approve the appintment of M/S Joseph and Rajaram (FRN 001375S) in place of PKF Sridhar and Santhanam(FRN 003990S/S200018) for a period of 5 years from the conclusion of 32nd AGM in 2025 till the conclusion of 37th AGM in 2030. 4. Subject to the approval of shareholders to appoint M/S Mundhara and company Prctiving Company Secretaries from 01.04.2025 to 31.03.2030 5. To appoint M/S Mundhara and Company, Practising Company Secretaries as Scrtinisers at the 32nd AGM to be held on 20.08 2025. 6.To appoint CDSL as service provider as VC/OVAM facility at the AGM To convene AGM on 20.08.2025 Subject approval of member 1. to appoint Sanjay Kumbhat as Director 2. To appoint M/S Joseph and Rajaram As Auditors3. To sppoint M.S Mundhara & co. as Secretarila auditors 4. To appoint Mundhara & Co. as Sctrutinisers at the AGM. 5 To appoint CDSL as service providers for VC/OVAM facillity. Update of Fair Practces Code & KYC polily (As Per BSE Announcement Dated on: 16.07.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
