| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Jul 2026 | 8 Jul 2026 |
| Please fund the attached submission. | ||
| Board Meeting | 28 May 2026 | 20 May 2026 |
| Sikozy Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure) Regulation 2015 a meeting of the Board of Directors of the Company will be held on Thursday 28th May 2026 at the Registered office of the Company inter alia to transact the business and to Approve Audited Financial Statements for the Quarter & Year ended 31st March 2026. In accordance with the SEBI (Prohibition of Insider Trading) Regulation 2016 The Trading Window for dealing in the Equity shares of the Company will remain closed for the designated employees of the Company from 20th May 2026 till 48hrs from the conclusion of meeting. 2. To discuss any other matter with the permission of Chairman. With reference to the captioned subject and pursuant to Regulation 33 & Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulation, 2015, it is hereby informed that: 1. Audited financial results for the Quarter & Year ended 31st March, 2026; The Board of Director at their meeting held on 28th May, 2026 have approved the Audited Financial Results for the Quarter & Year ended 31st March, 2026. The copy of the Audited Financial Results along with Audit Report of the Statutory Auditors for the Quarter & Year ended 31st March, 2026 & Declaration in respect of Unmodified Opinion on Audited Financial Statement for the Financial Year ended 31st March, 2026 is enclosed herewith for your perusal and record. The Board Meeting commenced at 02.45 pm. Concluded at 03.15 pm. (As Per BSE Announcement Dated on: 28/05/2026) | ||
| Board Meeting | 12 Feb 2026 | 3 Feb 2026 |
| Sikozy Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Un-Audited Financial Statements for the Quarter & Nine Months ended 31st December 2025. Please find the attached unaudited Results for quarter and nine months ended 31st December 2025 alongwith Limited Review report of the statutory Auditors. (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Sikozy Realtors 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 1. Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure) Regulation 2015 a meeting of the Board of Directors of the Company will be held on Friday 14th November 2025 at the Registered office of the Company inter alia to transact the business and to Approve Un-Audited Financial Statements for the Quarter & Half Year ended 30th September 2025. In accordance with the SEBI (Prohibition of Insider Trading) Regulation 2016 The Trading Window for dealing in the Equity shares of the Company will remain closed for the designated employees of the Company from 6th November 2025 till 48hrs from the conclusion of meeting. 2. To discuss any other matter with the permission of Chairman. Please find the attached Result. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 6 Sep 2025 | 1 Sep 2025 |
| Inter alia, to consider and approve:- 1. Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday 6th September, 2025 at the Registered office of the Company, inter alia to consider and Approve 33rd Annual Report of the Company for the financial year 2024-25. 2. To discuss any other matter with the permission of Chairman. With reference to the captioned subject, it is hereby informed that the 33rd Annual General Meeting of the Company shall be held on September 30, 2025 at 4.00 p.m. at the registered office of the Company. Further, the Company has availed remote -e-voting facility for which shall commence from Saturday 27th September 2025 (9.00 a.m.) to Monday 29th September 2025 (5.00 p.m.) Further the Company has fixed 19th September, 2025 as a Cut off Date for determining the eligibility of members to vote by remote e-voting or physical ballot at the 33rd AGM. The Register of Members and Share Transfer Books of the Company shall remain closed from Monday, September 22nd, 2025 to Monday, 29th September 2025 (both days inclusive) Attached is the Notice and Annual Report of 33rd AGM for your perusal and record. The Board Meeting commenced at 10.45 am. Concluded at 11.15 am. (As Per BSE Announcement Dated on:06.09.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Sikozy Realtors 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 1. Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure) Regulation 2015 a meeting of the Board of Directors of the Company will be held on Thursday 14th August 2025 at the Registered office of the Company inter alia to transact the business and to Approve Un-Audited Financial Statements for the Quarter ended 30th June 2025. In accordance with the SEBI (Prohibition of Insider Trading) Regulation 2016 The Trading Window for dealing in the Equity shares of the Company will remain closed for the designated employees of the Company from 7th August 2025 till 48hrs from the conclusion of meeting. 2. To discuss any other matter with the permission of Chairman. Please find the attached Unaudited Financial Result for quarter ended 30th June 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
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