| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2026 | 31 Aug 2026 |
| Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve Board meeting intimation Board meeting Adjourned (As per BSE Announcement dated on: 04.09.2026) | ||
| Board Meeting | 21 Aug 2026 | 6 Aug 2026 |
| Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Board meeting intimation Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Board meeting intimation (As Per BSE Announcement Dated on 10.08.2026) Board meeting intimation (As Per BSE Announcement Dated on 11.08.2026) Results This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the directors/members present at the meeting hereby decided to adjourn the Meeting and Board of Directors and decided that the Meeting of Board of Directors will continue to be held on Friday, 21st August, 2026 inter-alia to consider and approve the takeover/acquisition of a specified percentage of equity shares of Fidus Parkland Pvt Ltd by Milgrey finance and investments limited and any other item with the permission of Chairman. (As Per BSE Announcement Dated on:13.08.2026) | ||
| Board Meeting | 29 Jun 2026 | 24 Jun 2026 |
| Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 inter alia to consider and approve Board meeting intimation Board meeting outcome (As Per BSE Announcement Dated on 29.06.2026) | ||
| Board Meeting | 24 Jun 2026 | 17 Jun 2026 |
| Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 inter alia to consider and approve Board meeting intimation. Board meeting outcome (As Per BSE Announcement Dated on 24.06.2026) | ||
| Board Meeting | 27 May 2026 | 18 May 2026 |
| Audited Results Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Board meeting Intimation. Board Meeting Outcome for Audited Standalone Financial Results For The Quarter & Year Ended March 31, 2026. (As per BSE announcement dated on : 27.05.2026) | ||
| Board Meeting | 16 May 2026 | 16 May 2026 |
| Board meeting outcome | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Quarterly Results. Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve As per attachment. | ||
| Board Meeting | 29 Jan 2026 | 22 Jan 2026 |
| Inter alia the following business:- 1. To consider and approve the increase in Authorized Capital of the Company. 2. To consider the proposal for alternation in MOA and AOA Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve As per Attachment Outcome of the Board Meeting (As Per BSE Announcement Dated On : 29.01.2026) | ||
| Board Meeting | 26 Dec 2025 | 8 Dec 2025 |
| Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2025 inter alia to consider and approve Notice of the Board Meeting Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2025 ,inter alia, to consider and approve Intimation of Board Meeting (As Per BSE Announcement Dated on: 18/12/2025) | ||
| Board Meeting | 23 Dec 2025 | 23 Dec 2025 |
| Outcome of the Board Meeting | ||
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