| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 2 Feb 2026 |
| Quarterly Results UNAUDITED (STANDALONE) FINANCIAL RESULTS The Board of Directors have considered and approved the Unaudited (Standalone) Financial Results along with Limited Review Report thereon for the quarter ended on 31st December, 2025. In this regard, please find enclosed herewith the unaudited (Standalone) Financial Results along with Limited Review Report for the quarter ended on 31st December, 2025 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. The copy of the said unaudited (Standalone) quarterly financial results along with copy of Limited Review Report by Statutory auditor of the company is enclosed herewith. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 Submission of Unaudited (standalone) Financial Results of the company for the quarter ended on 31st December 2025 along with limited Review Report theron. (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 30 Oct 2025 | 27 Oct 2025 |
| Inter alia, consider and approve :- 1. To approve the notice of the postal ballot. 2. To appoint Scrutinizer for the purpose of conducting postal ballot e-voting process in a fair and transparent manner. 3. Any other matter with the permission of the chair. Appointment of CFO (As Per BSE Announcement Dated on 30.10.2025) | ||
| Board Meeting | 24 Oct 2025 | 9 Oct 2025 |
| Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half year ended on September 30th 2025. Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 ,inter alia, to consider and approve This is to inform you that the Board Meeting of Space Incubatrics Technologies Limited, which was scheduled to be held on 15th October, 2025 at Registered Office Pawan Puri, Ghaziabad, Muradnagar, Uttar Pradesh, 201206, is hereby reschedule to 24th October, 2025 due to non-availability of the requisite number of Directors of the Companies Act, 2013, with addition in agenda in prior intimation filed dated: 09th October, 2025 with respect to following: (As Per BSE Announcement Dated on 15.10.2025) Approval of Unaudited financial Statements Statement of Deviation & Variation Proposal of Stock Splits Amendments in Capital Clause (As Per BSE Announcement Dated on:24.10.2025) | ||
| Board Meeting | 24 Sep 2025 | 24 Sep 2025 |
| Outcome of Board Meeting held on Wednesday, 24rd September, 2025, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 20 Sep 2025 | 17 Sep 2025 |
| Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday the 20th September 2025 at the registered office of the Company to inter alia to appointment and resignation of Director of the Company and among other things Intimation for appointment and resignation of Directors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on: 19.09.2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Notice of 9th Annual General Meeting of the Company for the Financial Year 2024-2025 amongst other items mentioned in the agenda. With reference to above captioned subject, we hereby inform you that the Board of Directors at their meeting held on today i.e. Monday, August 11, 2025, commenced at 11:20 a.m. inter alia, 1. Approved the Notice of the 9th Annual General Meeting along with Boards Report for the Financial Year ended 2024-25. 2. Decided that the Ninth (9th) Annual General Meeting (AGM) of the Company will be held on Saturday, the 6th day of September, 2025 at 12:30 p.m. at the registered office of the Company situated at Pawan Puri, Muradnagar, Distt. Ghaziabad-201206 Uttar Pradesh. As per Reg 30 of SEBI (LODR), Reg 2015, has proposed to re0-appoint or Mr. Nishant Mittal, retire by rotation. (As per BSE Announcement Dated on 11.08.2025) | ||
| Board Meeting | 14 Jul 2025 | 8 Jul 2025 |
| Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday the 14th July 2025 at the registered office of the Company to inter alia to consider review and approve Un-Audited Financial Results of the Company for the quarter ended 30th June 2025 among other things. Outcome of Board Meeting held on 14th July, 2025 as per Regulation 30 & 33 of the SEBI [LODR] Regulation, 2015 Unadited Fnancial Resutls for the quarter ended 30.06.2025. (As Per BSE Announcement Dated on 14.07.2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday the 28th May 2025 at the registered office of the Company to inter alia to consider review and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2025 among other things. Outcome of the Board Meeting held on Wednesday, May 28, 2025, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 28.05.2025) | ||
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