| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Sobhagya Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Standalone Financial Results along with Auditors Report thereon for the quarter and year ended 31st March 2026 | ||
| Board Meeting | 27 Mar 2026 | 27 Mar 2026 |
| Outcome of Board Meeting pursuant to Regulation 30 of SEBI LODR Regulations, 2015 | ||
| Board Meeting | 23 Mar 2026 | 17 Mar 2026 |
| Sobhagya Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve the proposal for raising of funds by way of issue of equity shares in one or more tranche on a preferential basis. Outcome of Board Meeting pursuant to Regulation 30 of SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on 23.03.2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Sobhagya Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Unaudited Standalone Financial Results along with Limited Review Report thereon for the quarter and nine months ended 31st December 2025 Approved IND-AS compliant the Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2025 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 5 Jan 2026 | 15 Dec 2025 |
| Sobhagya Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 inter alia to consider and approve the proposal for raising of funds by way of issue of equity shares in one or more tranche on a preferential basis Intimation for the postponement of Board Meeting scheduled on Friday, 19th December, 2025 to Monday, 05th January, 2026 Sobhagya Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2026 ,inter alia, to consider and approve the proposal for raising of funds by way of issue of equity shares in one or more tranche on a preferential basis . (As per BSE Announcement dated on: 19.12.2025) Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 05.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Sobhagya Mercantile 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 the Unaudited Standalone Financial Results along with Limited Review Report thereon for the quarter and half year ended 30th September 2025 Approval of the Unaudited Financial Results for the quarter and half year ended 30th September, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 1 Nov 2025 | 1 Nov 2025 |
| Change in the Registered Office of the Company within the local limits of Mumbai City | ||
| Board Meeting | 26 Sep 2025 | 22 Sep 2025 |
| Sobhagya Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 inter alia to consider and approve To consider and evaluate the proposal for raising of funds by way of the issuance of securities through permissible modes under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 26/09/2025) | ||
| Board Meeting | 17 Sep 2025 | 17 Sep 2025 |
| Approval for Corporate Environment Policy | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Sobhagya Mercantile 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. Unaudited standalone financial results of the Company for the quarter ended 30th June 2025 2. Any other business with the permission of Chairperson Approval of Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 14/08/2025 | ||
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