| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 27 Oct 2025 |
| Navneet Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve 1. consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2025; 2. consider declaration of interim dividend, if any, for the Financial Year 2025-26 and to fix the record date for the same. Read less.. we hereby inform you that Board of Directors at its meeting held today i.e. Monday, 10th November, 2025, has considered and approved the Statement of Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended 30th September, 2025. The Board of Directors at the said meeting has declared interim dividend of Rs.1.50 (75%) per equity share having face value of Rs. 2/- each for the financial year 2025-26. The interim dividend so declared shall be paid on or before 9th December,2025 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Tuesday, 18th November,2025, which is fixed as the Record Date for the purpose of payment of interim dividend in accordance with Regulation 42 of SEBI LODR. The meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 5.20 p.m. (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| Navneet Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve a meeting of Board of Directors of the Company is scheduled to be held on Thursday 07th August 2025 inter-alia to consider approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2025. Approval of Standalone and consolidated un-audited financial results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on :07.08.2025) | ||
| Board Meeting | 19 May 2025 | 12 May 2025 |
| Navneet Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 1. the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 31st March 2025 and the Standalone and Consolidated Audited Financial Results of the Company for the financial year ended 31st March 2025; and 2. recommend dividend if any on the equity shares of the Company for the financial year ended 31st March 2025. Board of Directors at its meeting held today i.e. Monday, 19th May, 2025, has considered and approved the Statement of Standalone and Consolidated Un-audited Financial Results for the quarter ended 31st March, 2025 and Standalone and Consolidated Audited Financial Results for the financial year ended 31st March, 2025. Further, the Board of Directors has recommended Dividend of Rs 1.50 (i.e. 75%) per equity share having face value of Rs. 2/- each for the financial year 2024-25. the board of directors has at its meeting held today i.e. Monday, 19th May, 2025 approved the appointment of M/s. Mehta & Mehta as Secretarial Auditors of the Company. (As Per BSE Announcement Dated on 19.05.2025) | ||
| Board Meeting | 5 Feb 2025 | 29 Jan 2025 |
| Navneet Education Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 05th February 2025 inter-alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(SEBI LODR), we hereby inform you that Board of Directors at its meeting held today i.e. Wednesday, 5th February, 2025, has considered and approved the Statement of Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended 31st December, 2024. Pursuant to Regulation 33 of the SEBI LODR, we enclose herewith the Statement of Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended 31st December, 2024 along with Independent Auditors limited Review Report thereon. The meeting of the Board of Directors commenced at 11.45 a.m. and concluded at 02.20 p.m.. You are requested to take above on your record. (As Per BSE Announcement Dated on: 05/02/2025) | ||
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