| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2026 | 18 May 2026 |
| The Board of Directors considered and approved (i) Reclassification request received from the Promoter of the Company Mr. Minesh Modi. (ii) Draft notice of Extra ordinary general meeting of the company to be held on 9th June 2026 at 4.00 pm through VC/OAVM. | ||
| Board Meeting | 7 May 2026 | 4 May 2026 |
| Netlink Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 ,inter alia, to consider and approve Audited financial results for the quarter and financial year ended on 31st March 2026 The Board of Directors approved the audited financial results for the quarter and financial year ended on 31st March 2026. (As per BSE Announcement dated on: 07.05.2026) | ||
| Board Meeting | 23 Apr 2026 | 23 Apr 2026 |
| Intimation of Appointment and Resignation of Independent Directors. | ||
| Board Meeting | 1 Apr 2026 | 1 Apr 2026 |
| Board of Directors of the Company at its meeting held on Wednesday, April 01, 2026, based on the recommendation of the Nomination and Remuneration Committee, has inter alia, considered and approved / taken note of the following: 1. Resignation of Ms. Aarushi Hasmukh Lad from the position of Company Secretary & Compliance Officer 2. Appointment of Ms. Komal Bairathi as Company Secretary & Compliance Officer of the Company | ||
| Board Meeting | 30 Mar 2026 | 30 Mar 2026 |
| Board of Directors of the Company at its meeting held on Monday, March 30, 2026, based on the recommendation of the Nomination and Remuneration Committee, has inter alia, considered and approved / taken note of the following: 1. Resignation of Mr. Punitbhai Bavanjibhai Lakkad from the position of Chief Financial Officer 2. Appointment of Mrs. Kajal Baldha as Chief Financial Offer of the Company | ||
| Board Meeting | 26 Mar 2026 | 26 Mar 2026 |
| As per attached annexure. | ||
| Board Meeting | 20 Mar 2026 | 20 Mar 2026 |
| The Board of Directors of the Company at its meeting held on Friday, March 20, 2026, based on the recommendation of the Nomination and Remuneration Committee, has inter alia considered and approved / taken note of the following: 1. Resignation of Chief Financial Officer of the Company; 2. Appointment of Mr. Punitbhai Bavanjibhai Lakkad as Chief Financial Offer. As per attached annexure. | ||
| Board Meeting | 10 Mar 2026 | 10 Mar 2026 |
| Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday March 10, 2026 And Disclosures Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 12 Jan 2026 | 6 Jan 2026 |
| Netlink Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 12 2026 at the registered office of the Company to consider and approve inter-alia the following: 1. Un-audited Financial Results of the Company with Limited Review Report by the Statutory Auditors for the third Quarter ended December 31 2025; 2. Any other matter with the permission of the Chair. The Board at its meeting held today i.e. Monday, January 12, 2026 considered and approved the Unaudited Financial Results for the Third Quarter ended December 31, 2025. In this respect, we attach herewith the following: 1. Unaudited Financial Results for the Third Quarter ended December 31, 2025; 2. Segment-wise Revenue, Results and Capital Employed along with the Quarterly results; 3. Auditors Limited Review Report on the Results for the Quarter ended on December 31, 2025. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 12.00 noon. (As Per BSE Announcement Dated On : 12.01.2026) | ||
| Board Meeting | 17 Oct 2025 | 10 Oct 2025 |
| Netlink Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday October 17 2025 at the registered office of the Company to consider and approve inter-alia the following: 1. Unaudited Financial Results of the Company with Limited Review Report by the Statutory Auditor for the Second Quarter and Half Year ended September 30 2025; 2. Any other matter with the permission of the Chair. As per annexure attached Unaudited Financial Results for the Second Quarter/Half Year ended September 30, 2025 along with other required details The Board at its meeting held today i.e. Friday, October 17, 2025 considered and approved the Unaudited Financial Results for the Second Quarter/Half Year ended September 30, 2025. In this respect, we attach herewith the following: 1. Unaudited Financial Results for the Second Quarter/Half Year ended September 30, 2025; 2. Segment-wise Revenue, Results and Capital Employed along with the Quarterly and Half Yearly results; 3. Auditors Limited Review Report on the Results for the Quarter and Half Year ended on September 30, 2025. The meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 12.30 p.m. (As Per BSE Announcement Dated on:17.10.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Appointment of Secretarial Auditor. Please Refer Annexure. Dear Sir, This is to inform you that inter-alia the following decisions were taken at the meeting of the Board of Directors of the Company held on Friday August 29, 2025: 1. Directors Report to the Shareholders: 2. 40th Annual General Meeting: 3. Appointment of Scrutinizer for the purpose of the 40th AGM of the Company for e-voting process; 4. Cut-off Date: 5. Appointment of Secretarial Auditor The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 5.00 p.m | ||
| Board Meeting | 10 Jul 2025 | 7 Jul 2025 |
| Netlink Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday July 10 2025 at the registered office of the Company to consider and approve inter-alia the following: 1. Unaudited Financial Results of the Company for the First Quarter ended June 30 2025. 2. Any other matter with the permission of the Chair. The Board had at its meeting held on Thursday July 10 2025, considered and approved the Unaudited Financial Results for the First Quarter ended June 30, 2025. In this respect, we attach herewith the following: 1. Unaudited Financial Results for the First Quarter ended June 30, 2025; 2. Segment wise Revenue, Results and Capital Employed along with the Quarterly results. 3. Auditors Limited Review Report on the Results for the Quarter ended on June 30, 2025. (As Per BSE Announcement Dated on: 10/07/2025) | ||
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