| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Jun 2026 | 6 Jun 2026 |
| Outcome of the Board Meeting held on 06th June, 2026 | ||
| Board Meeting | 30 May 2026 | 21 May 2026 |
| PB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday May 30 2026 at the Companys Corporate Office to consider inter alia the following: 1. To consider take on record & approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31st 2026. 2. To consider and approve the Statutory Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations 2015 for the financial year as on 31st March 2026. 3. To consider and approve the Cash Flow Statement (Standalone and Consolidated) for the Year and Quarter ended on 31st March 2026. 4. Any other business with the permission of Chairman Board meeting outcome held on 30.05.2026 (As per BSE Announcement dated on: 30.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| PB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Intimation under Regulation 29(1) of Sebi (Listing Obligations and Disclosure Requirements) Regulations 2015 to be held on 14th February2026 Outcome of the Board Meeting Held on 14th February,2026 for quarter ended 31.12.2025 (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| PB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Approval of Unaudited financial statement for the quarter ended 30.09.2025 Approval of Unaudited financial statement for the quarter ended 30.09.2025 UNAUDITED FINANCIAL RESULTS FOR QUARTER AND HALF YEAR ENDED 30.09.2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 7 Sep 2025 | 28 Aug 2025 |
| PB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2025 inter alia to consider and approve 1. Approval of the Board Report for FY 2023-2024 2. Appointment of Statutory Auditor. 3. Fixing the date of Annual General Meeting (AGM) and approval of Notice of Annual General Meeting and Annual Report. 4. Appointment of Scrutinizer and Approval of dates of E-voting. 5. Approval of closure dates for the Annual General Meeting. 6. Any other business with the permission of Chairman. Approval of Notice of 65th Annual General Meeting and other matters (As Per BSE Announcement Dated on 07.09.2025) | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| PB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Approval of Quarterly Unaudited financial results alongwith Limited review report and cash flow for Standalone & Consolidated financials Considered and approved Un-audited Standalone & Consolidated Financial Results for the quarter ended on 30th June, 2025. (As Per BSE Announcement Dated on: 14/08/2025 | ||
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