| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Feb 2026 | 19 Feb 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant provision of Companies Act, 2013, we would like to inform that the meeting of the Board of Directors of the Company was held today, i.e., Thursday, 19th Day of February, 2026 at 04:00 P.M. and concluded at 05:00 P.M. and we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, following changes in Board has been made: (i) To take note of the Resignation of Mr. Jignesh Keshav Barot from the post of Chief Financial Officer of the Company w.e.f. 19th Day of February, 2026. (ii) To take note of the Resignation of Mr. Anil Sharma (DIN No: 02928210) from the post of Managing Director of the Company w.e.f. 19th Day of February, 2026. | ||
| Board Meeting | 6 Feb 2026 | 3 Feb 2026 |
| Sidh Automobiles 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 1) The Un-Audited Financial Results along with Limited Review Report for the Quarter ended 31st December 2025; 2) Any other matter with the permission of the Chair. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors of the Company at its meeting held on Friday, the o6t day of February, 2026 at the Registered Office of the Company situated at R-13, S/F, Greater Kailash-I, New Delhi-110048 which commenced at 03:00 P.M. and concluded at 05:30 P.M. considered and approved inter-alia: 1. The Un-Audited Financial Results (Standalone) for the Quarter ended 31st December, 2025, in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as enclosed herewith. 2. Independent Auditors Limited Review Report on Un-Audited Financial Results (Standalone) of the Company for the quarter ended 31 December, 2025 as enclosed herewith. (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Sidh Automobiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 13th day of November 2025 at 03:00 P.M. at the registered office of the Company to consider and approve inter-alia: 1) The Un-Audited Financial Results along with Limited Review Report for the Quarter and Half year ended 30th September 2025; 2) Any other matter with the permission of the Chair. Outcome of the Board Meeting held on 13.11.2025 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 4 Aug 2025 |
| Sidh Automobiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1. The Un-audited Financial Results of the Company for the Quarter ended 30th June 2025. 2. Any other matter with the permission of the Chair. We are hereby submitting the Outcome of the Board Meeting held on 07.08.2025 via video conferencing which commenced at 02:00 P.M. and concluded at 05:00 P.M. We are hereby submitting the Un-audited Financial Results along with the Limited Review Report pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are hereby submitting the Outcome of the Board Meeting held today in which Ms. Rinku Saini has been appointed as Non-Executive Independent Director of the Company. (As per BSE Announcement Dated on 07.08.2025) | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Sidh Automobiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025. 2. Any other matter with the permission of the Chair We are hereby submitting the Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015. Audited Results for quarter and financial year ended on March 31, 2025. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 8 May 2025 | 8 May 2025 |
| We herewith submit the revised outcome of the board meeting held today We herewith submit the revised change in management as per the attached agenda We herewith submit the outcome of board meeting held today to discuss the agendas attached herewith | ||
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