| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jul 2026 | 20 Jul 2026 |
| Preferential Issue of shares & Inter alia, to consider and approve:- 1. An increase in the Authorized Share Capital of the Company from the existing Rs. 7,00,00,000/- (Rupees Seven Crore only) divided into 70,00,000 (Seventy Lakhs) Equity shares of Rs. 10/- (Rupees Ten only) each to Rs. 17,00,00,000/- (Rupees Seventeen Crores only) divided into 1,70,00,000 (One Crore Seventy Lakhs) Equity shares of Rs. 10/- (Rupees Ten only) each and consequent amendment in Capital Clause V of the Memorandum of Association of the Company 2. Proposal for fund raising by way of preferential issue of securities, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company and to transact other incidental and ancillary matters as may be decided by the Board with the permission of Chair. The Board of Directors of the Company, at its meeting held today, i.e., Friday, 24 July 2026, inter alia, has considered and approved:Preferntial issue and Increase in Authorized Capital (As Per BSE Announcement Dated on: 24/07/2026) | ||
| Board Meeting | 6 Jul 2026 | 30 Jun 2026 |
| Stellant Securities (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 inter alia to consider and approve Un- Audited Financial Result for the quarter ended 30th June 2026 Financial Result for the quarter ended 30th June 2026 (As per BSE Announcement dated on: 06.07.2026) | ||
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Stellant Securities (India) Ltd has 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 Audited Financial result for the quarter ended and year ended on 31st March 2026 and Recommend final dividend on the equity shares if any for the financial year 2025-26 subject to the approval of shareholders at the ensuing Annual General Meeting. Audited Financial Result for the quarter and year ended 31st March 2026 (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Stellant Securities (India) 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 Result for the quarter ended 31st December 2025 Un- Audited Financial Result for the quarter ended December 31 , 2025 (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 2 Feb 2026 | 2 Feb 2026 |
| Allotment of 18,33,595 equity shares to non promoter for cash consideration and 300000 Convertible Warrants into Equity shares to promoter and promoter group for cash consideration. | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Stellant Securities (India) 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. To consider evaluate and if deem fit to approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares or warrants convertible into equity shares of the Company through preferential issue private placements rights issue or any other methods or combination thereof as may be permitted with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended subject to requisite approvals including shareholders and statutory approvals. Outcome of Board meeting (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 16 Oct 2025 | 9 Oct 2025 |
| Stellant Securities (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve Un-Audited Financial Results for the quarter ended 30th September 2025 Outcome of 73rd Annual General Meeting of the Company held on October 16, 2025 (As Per BSE Announcement Dated On : 16.10.2025) | ||
| Board Meeting | 15 Sep 2025 | 15 Sep 2025 |
| Allotment of Bonus shares | ||
| Board Meeting | 31 Jul 2025 | 25 Jul 2025 |
| Quarterly Results & Bonus issue Board meeting outcome for Audited Financial result for the quarter ended 30th June 2025 and Issue of bonus equity shares in the ratio 4:1 (As Per BSE Announcement Dated on: 31/07/2025) | ||
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