| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 22 Apr 2026 |
| Popular Foundations 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 NOTICE is hereby given that pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing and obligations and Disclosure Requirements), Regulation 2015, the next meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 27th May 2026 at the Registered Office of the Company, inter-alia, to consider and approve the Audited Financial Results for the financial year ended 31.03.2026. a) Approved the Audited financial results for the year ended 31st March 2026 together with the Independent Auditors report issued by Ms. Krishaan & Co, the Statutory Auditors. b) Took note of the Re-Appointment of Managing Director and Whole-Time Director, w.e.f 01st July 2026, subject to the approval of Shareholders in the ensuing EGM. c) Took Note of the declaration pursuant to Regulation 33(3)(d) of the SEBI LODR Regulations confirming that the Statutory Auditors have issued an Audit Report with unmodified opinion on the Audited Financial Results of the Company for the financial year ended 31st March 2026. d) Approved Convening of an Extra-ordinary General Meeting on Saturday, 20th June 2026 at at 11.15 AM through Video Conferencing (VC) or Other Audio- Visual Means (OAVM) e) Approved Convening of 28th Annual General Meeting of the company on 22nd September 2026, at 11.00 AM through Video Conferencing (VC) or Other Audio- Visual Means (OAVM). (As per BSE announcement dated on : 27.05.2026) | ||
| Board Meeting | 23 Mar 2026 | 23 Mar 2026 |
| Outcome of Board meeting dated 23.03.2026 1. Resignation of Independent Director Mr. D H Gopalakrishnan 2. Appointment of Independent Director Ms. Umaa Sharvani 3. Appointment of Chief Financial Officer Mr. N Chellappa 4. Reconstitution of the Audit Committee, Nomination and Remuneration Committee & Stakeholders Relationship Committee | ||
| Board Meeting | 10 Nov 2025 | 21 Oct 2025 |
| Popular Foundations 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 Popular Foundations Ltd has informed BSE that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th November 2025 at 4:00 pm at the Registered Office of the Company inter-alia to consider and approve the following matters: 1. Unaudited Financial Results for the financial Half year ended 30.09.2025. 2. To take note of the Limited Review Report issued by the Auditor of the Company for the Half year ended on 30.09.2025. 3. Any other matter with the permission of the Chairman With reference to the above subject, we would like to inform you that our Board of Directors in their meeting held today i.e 10th November 2025 [commenced at 4:30 pm] at the registered office of the company has considered and approved the following: 1. The Unaudited Financial results for the Half year ended 30th September 2025 together with the Limited Review Report issued by M/s. Krishaan & Co, the Statutory Auditors. 2. Resignation of Mr. N Chellappa from the position of CFO of the company. Unaudited Financial results for the Half year ended 30th Sep 2025 (As Per BSE Announcement Dated on:10.11.2025) | ||
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