| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31 2026 together with the Auditors Report and draft Directors Report 2. To consider and/or recommend dividend if any for the financial year ended on March 31 2026 3. To consider and approve the appointment of Internal Auditor of the Company for the financial year 2026 - 2027 4. To consider and decide the date time and venue of 46th Annual General Meeting of the Company. 5. To consider and approve the Book Closure period for the purpose of the 46th Annual General Meeting of the Company. 6. To consider and approve the Notice convening 46th Annual General Meeting of the Members of the Company. 7. Other item of agenda Span Divergent Limited - Outcome of Board Meeting held on May 30, 2026 Board has not recommended any dividend for the financial year ended on March 31, 2026 (As Per BSE Announcement Dated on: 30/05/2026) | ||
| Board Meeting | 28 Mar 2026 | 28 Mar 2026 |
| Span Divergent Limited - Outcome of Board Meeting held on March 28, 2026 | ||
| Board Meeting | 25 Feb 2026 | 25 Feb 2026 |
| Span Divergent Limited- Outcome of Board Meeting held on February 25, 2026 | ||
| Board Meeting | 10 Feb 2026 | 5 Feb 2026 |
| Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve 1 The unaudited Financial Results (Both Standalone and Consolidated) of the Company for the quarter ended on December 31 2025 2 along with other items of agenda if any Span Divergent Limited outcome of Board Meeting held on 10.02.2026 Span Divergent Limited-Integrated Unaudited Financial Results for the Quarter ended December 31, 2025 (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 23 Jan 2026 | 20 Jan 2026 |
| Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve 1. Proposal for raising of funds by way of issue of equity shares through preferential issue on a private placement basis or any other permissible mode(s) and/or combination thereof subject to such sanctions/ approvals as may be required 2. To consider convening an Extra Ordinary General Meeting (EGM) of the Company to seek the approval of the members of the Company in respect of the aforesaid businesses and to approve the draft notice of the EGM Span Divergent Limited Outcome of Board Meeting held on January 23, 2026 (As per BSE Announcement dated on: 23.01.2026) | ||
| Board Meeting | 29 Dec 2025 | 24 Dec 2025 |
| Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 inter alia to consider and approve 1. Regularization of Non-Executive Independent Director of the Company Subject to Shareholders approval. 2. To consider and approve the notice and calendar of events for Postal Ballot. 3. To consider the Appointment of Scrutinizer to conduct a Postal Ballot process. 4. Other items of agenda Span Divergent Limited-outcome of Boar Meeting held on dated December 29, 2025 (As per BSE Announcement dated on: 29.12.2025) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve 1. The un-audited Standalone and consolidated Financial Results of the Company for the quarter and half year ended on September 30 2025. 2. Other items of agenda Span Divergent Limited - Revised Outcome of Board Meeting held on November 10, 2025 (As Per BSE Announcement Dated on 10.11.2025) Span Divergent Limited - Revised Outcome of Board Meeting - November 10, 2025 (As per BSE Announcement dated on: 26.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. The un audited Standalone and consolidated Financial Results of the Company for the quarter ended on June 30 2025. 2. Other items of agenda Span Divergent Limited- Outcome of Board meeting held on August 13, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
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