| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 31 Jul 2026 |
| Quarterly Results. The Board at its meeting held on 11-08-2026 approved the unaudited quarterly financial results (standalone & Consolidateda) for the period ended 30-06-2026. (As per BSE announcement dated on : 11.08.2026) | ||
| Board Meeting | 27 May 2026 | 18 May 2026 |
| Audited Results Orchasp 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 1. To consider the recommendations of Audit Committee on the Audited Financial Results (Consolidated and Standalone) for the quarter and year ended 31st March 2026 and approve such Audited Financial Results (Consolidated and Standalone) for the quarter and year ended 31st March 2026 along with the Audit Report issued by M/s J.M.T & Associates 2. To consider any other matter with the permission of the board. Audited financial results for the quarter and year ended 31 March 2026. (As per BSE announcement dated on : 27.05.2026) | ||
| Board Meeting | 6 Mar 2026 | 6 Mar 2026 |
| Outcome of the Board Meeting held on 06th March 2026. | ||
| Board Meeting | 10 Feb 2026 | 31 Jan 2026 |
| Orchasp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve (a) Unaudited Quarterly Financial Results for the quarter and nine months ended 31st December 2025 (b) Related party Transactions (c) Any Other Matter Outcome Of The Board Meeting Held On 10 February 2026 Financial Results for the quarter and nine months ended 31 December 2025 (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 18 Dec 2025 | 15 Dec 2025 |
| Orchasp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 inter alia to consider and approve (a) Allotment of 26875000 Equity Shares of Rs./- each for an issue price of Rs.3.20 to Ms.Rajeswari Pattapurathi The Board has approved allotment of 2,68,75,000 Equity Shares of Rs.2/- each to Ms.Rajeswari Pattapurathi for an issue Price of Rs.3.20 each (As Per BSE Announcement Dated on:18.12.2025) (b) To authorise Mr.Chandra Sekhar Pattapurathi Managing Director & CFO (DIN 01647212) to make necessary applications to BSE NSE CDSL NSDL ROC etc for obtaining permissions to complete the allotment of shares. | ||
| Board Meeting | 11 Nov 2025 | 28 Oct 2025 |
| Orchasp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve (a) Unaudited financial results (standalone and consolidated) for the second quarter and half year ended 30th September 2025 (b) Related Party Transactions The Board has approved the Unaudited Quarterly Financial Results (Standalone & Consolidated) for the second quarter and half year ended 30th September 2025 (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 21 Aug 2025 |
| A.G.M. Results Orchasp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve the Notice of 31st AGM and related resolutions (As per BSE Announcement Dated on 20.08.2025) Rejoinder of the board meeting to include the resolution for re-appointment of Mr. Chandra Sekhar Pattapurathi(DIN : 01647212) as Managing Director & CFO, subject, however to the approval of members at the 31st Annual General Meeting. (As Per BSE Announcement Dated on: 01/09/2025) We wish to update on the correction in the record date for the 31st AGM which was erroneously mentioned in the outcome and hence the submission of rejoinder (As per BSE Announcement Dated on 05.09.2025) | ||
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