| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Apr 2026 | 1 Apr 2026 |
| Stock Split Outcome of Board Meeting held today i.e. Wednesday, April 08, 2026. The sub-division/split of face value of equity shares of the Company, such that 1 (One) equity share having face value of Rs. 10/- (Rupees Ten) each, fully paid-up, be sub- divided into 5 (Five) equity shares having face value of Rs. 2/- (Rupees Two) each, fully paid-up and consequential alteration(s) to the Memorandum of Association of the Company subject to the approval of the Members of the Company, by way of postal ballot and any regulatory/statutory approvals, as may be required under applicable laws. The Record Date for the purpose of sub-division / split of equity shares shall be intimated in due course The notice of Postal Ballot to seek necessary approval of the Members. The said Notice of Postal Ballot shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the Listing Regulations. With reference to the captioned subject matter, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. Wednesday, April 08, 2026 (As Per NSE Announcement Dated on 08.04.2026) | ||
| Board Meeting | 13 Feb 2026 | 13 Feb 2026 |
| Le Merite Exports Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. | ||
| Board Meeting | 9 Dec 2025 | 4 Dec 2025 |
| To consider and approve the financial results for the period ended September 30, 2025. Le Merite Exports Limited has informed the Exchange regarding Board meeting held on December 09, 2025. (As Per NSE Announcement Dated on: 09.12.2025). | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Le Merite Exports Limited has informed the Exchange regarding Board meeting held on November 12, 2025. (As Per NSE Announcement Dated On : 12.11.2025) | ||
| Board Meeting | 16 Oct 2025 | 16 Oct 2025 |
| Le Merite Exports Limited has informed the Exchange regarding Board meeting held on October 16, 2025. | ||
| Board Meeting | 17 Sep 2025 | 17 Sep 2025 |
| Le Merite Exports Limited has informed the Exchange regarding Board meeting held on September 17, 2025. | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Le Merite Exports Limited has informed the Exchange regarding Board meeting held on September 08, 2025. | ||
| Board Meeting | 10 Jul 2025 | 2 Jul 2025 |
| To consider Fund Raising and other business matters LEMERITE : 10-Jul-2025 : The Company has informed the Exchange that a Board meeting to be held on July 07, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 10, 2025, To consider Fund Raising and other business matters (As Per NSE Announcement Dated On : 07.06.2025) Le Merite Exports Limited has informed the Exchange regarding Board meeting held on July 10, 2025. (As Per NSE Announcement Dated On : 10.07.2025) | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Le Merite Exports Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 28.05.2025) | ||
| Board Meeting | 21 Apr 2025 | 21 Apr 2025 |
| Le Merite Exports Limited has informed the Exchange regarding Outcome of Board Meeting held on April 21, 2025 | ||
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