| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Apr 2026 | 2 Apr 2026 |
| PAE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2026 inter alia to consider and approve 1. Audited Financial Results (Standalone) for the Quarter and year ended 31st March 2026. 2. Consideration and recommendation of the final dividend for financial year ended 31st March 2026 3. Considering the proposal for issue of bonus shares to the public shareholders of the Company. 4. Any other Business with the permission of Chairman. The Board Meeting to be held on 09/04/2026 has been revised to 16/04/2026 The Board Meeting to be held on 09/04/2026 has been revised to 16/04/2026 Revised date: April 16, 2026 Revised day: Thursday (As Per BSE Announcement Dated on 08.04.2026) | ||
| Board Meeting | 6 Feb 2026 | 2 Feb 2026 |
| PAE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve The agenda Items mentioned therein. Outcome of Board Meeting has been attached herewith (As Per BSE Announcement Dated on: 06/02/2026) | ||
| Board Meeting | 15 Oct 2025 | 10 Oct 2025 |
| PAE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve and take on records the Unaudited Standalone Financial Results for the second quarter and half year ended on 30th September 2025 and to take on record the Limited Review Report thereon. Outcome of Board Meeting dated 15-10-2025 has been attached herewith (As Per Bse Announcement dated on 15/10/2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Outcome of the Meeting of the Board of Directors of the Company held on Tuesday, 02nd September, 2025. | ||
| Board Meeting | 6 Aug 2025 | 31 Jul 2025 |
| PAE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve the unaudited standalone financial results of the Company for the quarter ended 30 June?2025. Outcome of Board meeting held on 06-08-2025 (As per BSE Announcement Dated on 06/08/2025) | ||
| Board Meeting | 25 Jul 2025 | 22 Jul 2025 |
| PAE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve Appointment of Statutory Auditor and Secretarial Auditor for a period of 5 years from Financial years 2025-26 to 2029-30 has been attached herewith. Outcome of the meeting of Board of Directors held on July 25, 2025 has been attached herewith. (As Per BSE Announcement Dated on: 25/07/2025) | ||
| Board Meeting | 7 Jul 2025 | 7 Jul 2025 |
| Noting of SDD Compliance certificate issued by M/s J V Wadhwani & Associates for quarter ended June 30, 2025. | ||
| Board Meeting | 29 May 2025 | 24 May 2025 |
| PAE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1.The Standalone Audited Financials along with Independent Auditors Report for the quarter and year ended on 31st March 2025 as recommended by Audit Committee. 2. And to adopt the amended policies as required. Outcome of meeting of Board of Directors of the Company has been attached herewith. (As per BSE Announcement Dated on 29/05/2025) | ||
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