| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Nov 2026 | 28 Oct 2026 |
| Half Yearly Results Pursuant to Reg. 30 read with Para A of Part A of Schedule III and Reg. 33 of the SEBI (LODR) Regulations, 2015, as amended from time to time, please note that the Directors of the Company at its meeting held today has, inter alia, considered and approved the following: 1. The Unaudited Financial Results for the Half-year ended 30.09.26, along with the Limited Review Report issued by the Statutory Auditors which have been duly reviewed and recommended by the Audit Committee. 2. The Statement on Deviation(s) or Variation(s) in utilization of funds raised through Initial Public Offer for the half-year ended 30.09.26, pursuant to Regulation 32 of the SEBI (LODR) Regulations, 2015. 3. Appointment of M/s. G R Shah & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company to conduct the Secretarial Audit for the FY 26-27 4. Appointment of M/s. Ashok K. Bhatt & Co., Chartered Accountants (FRN: 100657W) as the Internal Auditor of the Company for the FY 26-27 (As Per BSE Announcement Dated on:02.11.2026) | ||
| Board Meeting | 21 Oct 2026 | 21 Oct 2026 |
| This is to bring to your kind notice that a meeting of the Board of Directors was held today i. e. Wednesday, 21st October, 2026 as required under Regulation 30 (Schedule III Part A (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company in their meeting held today has considered and approved the following: 1. To appoint Mr. Hari Asnani (DIN: 12010786), as an Additional Non-Executive (Professional) director of the company. The details in respect of the above-mentioned items as required under Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed in Annexure I | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
