| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 18 May 2026 |
| Navneet Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Dear Sir/Madam, It is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 21st May, 2026, inter-alia, to : 1. consider, approve and take on record the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 31st March, 2026 and the Standalone and Consolidated Audited Financial Results of the Company for the Financial Year ended 31st March, 2026; and 2. consider declaration of second interim dividend, if any, on the equity shares of the Company for the Financial Year 2025-26. As communicated earlier vide our Letter No. NEL/140/2026 dated 31st March, 2026 the Trading Window for dealing in shares of the Company is closed from 1st April, 2026 till the end of 48 hours after the outcome of the above-mentioned meeting of the Board of Directors of the Company is announced/made public. You are requested to take note of the above. Pursuant to Regulation 30 and 43 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. Thursday, 21st May, 2026, has considered and approved the Statement of Standalone and Consolidated Unaudited Financial Results for the quarter ended 31st March, 2026 and Standalone and Consolidated Audited Financial Results for the Financial Year ended 31st March, 2026. (As Per BSE Announcement Dated on : 21.05.2026) | ||
| Board Meeting | 30 Jan 2026 | 9 Jan 2026 |
| Navneet Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve Take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2025; Results - Financials Results for December,31,2025 ( Unaudited0 (As Per BSE Announcement Dated on: 30/01/2026) | ||
| Board Meeting | 8 Jan 2026 | 8 Jan 2026 |
| Board Meeting Outcome for Disclosure Under Regulation -30 Of SEBI ( LODR ) | ||
| 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) | ||
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