| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2026 | 4 May 2026 |
| Saianand Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday 15th May 2026 inter alia to consider following businesses: - 1.) Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2026 along with the Reports of the Auditors thereon. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You. This is to inform you that Outcome of the Board Meeting of the Company held on today i.e. Friday 15th May 2026 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1.) Consideration and Approval of Audited Financial Result for the Year ended 31st March, 2026. 2.) Independent Auditors Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2026. Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2026 with Unmodified Opinion. The board meeting commenced at 03.00PM and concluded at 03:30 PM. We request you to kindly take on record the same. Thanking You. (As Per BSE Announcement Dated On : 15.05.2026) | ||
| Board Meeting | 29 Jan 2026 | 19 Jan 2026 |
| Quarterly Results Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Thursday 29th January 2026 at the Registered Office of the Company and transacted the following major businesses: 1.) Considered and approved Un-audited financial results for the quarter and nine months ended as on 31st December, 2025. The board meeting commenced at 04:50 PM and concluded at 05:20 PM Please take the above intimation in your records. Thanking You. (As per BSE Announcement dated on: 29.01.2026) | ||
| Board Meeting | 6 Nov 2025 | 30 Oct 2025 |
| Saianand Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve PFA PFA (As Per Bse Announcement dated on 06/11/2025) | ||
| Board Meeting | 28 Jul 2025 | 16 Jul 2025 |
| Saianand Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday 28th July 2025 inter alia to consider following business. - 1.) To approve and take on record the Un-Audited Financial Results of the Company for the first quarter ended on 30th June 2025. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You. Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Monday 28th July 2025. at the Registered Office of the Company and transacted the following major businesses: 1.) Considered and approved Un-audited financial results for the quarter ended as on 30th June, 2025. The board meeting commented at 04:45 PM and concluded at 05:15 PM Please take the above intimation in your records. Thanking You (As per BSE Announcement Dated on 28/07/2025) | ||
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