| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Minal Industries 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 Unaudited Standalone and Consolidated Financial Results for quarter and nine months ending on 31st December 2025 and other matters Outcome of Board Meeting dated 13th February, 2026 Unaudited Standalone and Consolidated Financial Results for Quarter and Nine months ended 31st December, 2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Minal Industries 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 IND-AS compliant Un-Audited Standalone & Consolidated Financial Results along with Limited Review Report for the quarter and half year ended on 30th September 2025 and any other business. Outcome of the Board meeting dated 14th November, 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| Outcome of Board Meeting dated 26th August, 2025 | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Minal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for quarter ending on 30th June 2025 Outcome of the Board Meeting dated 13th August, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 23 Jul 2025 | 23 Jul 2025 |
| Outcome of the Board Meeting dated 23rd July, 2025 | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Minal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve IND-AS compliant Standalone & consolidated Audited Financial Results along with Audit Report for the quarter and year ended on 31st March 2025 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015; 2. To approve IND-AS compliant Standalone & consolidated Statement of Assets and Liabilities for the year ended 31st March 2025; 3. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director 1. IND-AS compliant Standalone and Consolidated Audited Financial Results along with Declaration and Auditors Report for the quarter and year ended on 31st March, 2025 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. IND-AS compliant Standalone and Consolidated statement of Assets and Liabilities for the year ended 31st March, 2025. 3. Cash flow Standalone and Consolidated statement for the year ended March 31, 2025. 4. Declaration with respect to audit report with unmodified opinion for the financial year ended on March 31, 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 8 May 2025 | 8 May 2025 |
| Outcome of the Board Meeting dated 08th May 2025 | ||
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