| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Aug 2026 | 5 Aug 2026 |
| Audited Results. 1. On the recommendation of the Audit Committee, the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2026 and limited review report thereon 2. Resignation of Non- Executive Director - Mr. Rakesh Guda (DIN: 10755464) 3. Resignation of Independent Director - Ms. Pooja Pravin Keer (DIN: 10776910) (As Per BSE Announcement Dated on: 10/08/2026) The Company hereby submits the Consolidated Financial Results for the financial year ended March 31, 2026 alongwith the letter for your records and necessary action.. (As per BSE announcement dated on : 11.08.2026) | ||
| Board Meeting | 31 Jul 2026 | 28 Jul 2026 |
| Maxgrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31 2026. Purpose of the meeting has been revised (As Per BSE Announcement Dated on:28.07.2026) This is with reference to our earlier intimation dated July 28, 2026 informing the Stock Exchange that a meeting of the Board of Directors of the Company was scheduled to be held on Friday, July 31, 2026, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31, 2026. Due to unavoidable administrative reasons, the aforesaid Board Meeting stands cancelled and will not be held on July 31, 2026. (As Per BSE Announcement Dated on:31.07.2026) | ||
| Board Meeting | 24 Jul 2026 | 24 Jul 2026 |
| Board Meeting Outcome for Appointment Of Chief Financial Officer | ||
| Board Meeting | 29 Jun 2026 | 29 Jun 2026 |
| Appointment of Additional Non- Executive Independent Director and appointment of Internal Auditor | ||
| Board Meeting | 29 May 2026 | 20 May 2026 |
| Maxgrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Audited Financial results for the quarter and year ended 31st March 2026 Maxgrow India 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 The audited Standalone & Consolidated Financial Results along with Audit Report for the year ended March 31, 2026 (As per BSE Announcement dated on: 25.05.2026) | ||
| Board Meeting | 5 May 2026 | 5 May 2026 |
| Outcome of Board Meeting | ||
| Board Meeting | 3 Apr 2026 | 31 Mar 2026 |
| Maxgrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2026 inter alia to consider and approve Maxgrow India Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2026 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025. Due to an inadvertent typographical error, it was incorrectly stated that the Unaudited Standalone & Consolidated Financial Results of our Company for the quarter and year ended 31st March 2026. Maxgrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2026 ,inter alia, to consider and approve Update on board meeting dated 03/04/2026 (As Per BSE Announcement Dated on:31.03.2026) Outcome of Board Meeting of the Company held on Friday, April 03, 2026. Unaudited Results for the Quarter and Nine month ended, December 31, 2025 (As Per BSE Announcement Dated on:03.04.2026) | ||
| Board Meeting | 24 Dec 2025 | 29 Dec 2025 |
| We enclose herewith Statement of Un-Audited Standalone and Consolidated financial results for the quarter ended September 30, 2025 and also the Limited Review Report furnished by the Statutory Auditors of the Company. This is to intimate that the Board of Directors of the Company has decided to shift the registered office of the Company. | ||
| Board Meeting | 15 Nov 2025 | 7 Nov 2025 |
| Maxgrow India 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 Interalia, to consider and approve the unaudited financial results for the quarter ended September 30, 2025 Maxgrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 ,inter alia, to consider and approve the unaudited financial results (both standalone and consolidated) for the quarter ended on September 30, 2025. (As Per BSE Announcement Dated on: 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Maxgrow India 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 unaudited financial results for quarter ended June 30 2025 Please find attached (As Per BSE Announcement Dated on: 14/08/2025) | ||
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