| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Sep 2026 | 7 Sep 2026 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e., 7th September, 2026 at the registered office of the Company commenced at 4.00 P.M. and concluded at 5.30 P.M has inter-alia, considered and approved the agendas as enclosed | ||
| Board Meeting | 14 Aug 2026 | 7 Aug 2026 |
| Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2026 Outcome of Board Meeting as on 14th August, 2026 (As per BSE Announcement dated on: 14.08.2026) | ||
| Board Meeting | 28 May 2026 | 20 May 2026 |
| Audited Results It is hereby informed to the stakeholders that the company held board meeting on 27 May 2026, the details of which is attached herewith. Stakeholders are requested to take note of the same. Regards (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 8 Apr 2026 | 4 Apr 2026 |
| Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve In accordance with regulation 29 of SEBI(Listing Obligation and Disclosure Requirement) Regulations 2015 and with reference to the subject mentioned it is hereby informed to you that meeting of the Board of Directors of the company is scheduled to be held on 8th April 2026. Outcome of the Board Meeting to consider and approve alteration in the Main Object Clause of Memorandum of Association of the Company and re-appointment of Mr. Akash Tak as a Non-Executive Independent Director of Company for a period of 5 years. (As Per BSE Announcement Dated on:08.04.2026) | ||
| Board Meeting | 5 Mar 2026 | 5 Mar 2026 |
| It is hereby declared that the board in its meeting held today has approved the Change in management. Please take not of the same. | ||
| Board Meeting | 14 Feb 2026 | 3 Feb 2026 |
| Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve It is hereby informed that Board Meeting of M/s. Mehai Technology Ltd. is scheduled to be held on 14 February 2026 to consider and approve Unaudited financial results (both standalone and consolidated) together with limited review report thereon for the quarter ending as on 31 December 2025. The Board of directors in its meeting held today on 14th February 2026 at its corporate office has considered and approved the unaudited Standalone and Consolidated Financial Results for the quarter ended as on 31 December 2025. (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the quarter ended 30th September 2025. 2. Any other matter with the permission of the Chair. This is for your information and appropriate dissemination. This is to inform that Board of Directors in their meeting held today i.e., 13th November, 2025 at the corporate office of the Company located at 144, Dakshindari Road Sreebhumi North 24 Parganas, Patipukur, West Bengal, India, 700048 has inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended on 30th September, 2025 along with Limited Review Report (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 4 Oct 2025 | 4 Oct 2025 |
| Resignation of Independent Director | ||
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