| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2026 | 18 May 2026 |
| Final Dividend & Audited Results Sumedha Fiscal Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2026 ,inter alia, to consider and approve (a) the standalone and consolidated audited financial results of the Company for the quarter as well as year ended March 31, 2026 and (b) recommendation of the dividend on equity shares of the Company We hereby inform that the Board of Directors of the Company at its meeting held today (commenced at 12:30 p.m. and concluded at 01:50 p.m.), inter alia, approved: (1) Audited Financial Statement (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2026 (2) Audited Financial Results (standalone and consolidated) for the Quarter as well as year ended March 31, 2026 (3) payment of dividend of Re. 1/- per Equity Share (face value of Rs. 10/-), subject to approval of members at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 24.05.2026) | ||
| Board Meeting | 15 May 2026 | 11 May 2026 |
| Preferential Issue of shares & Issue Of Warrants Sumedha Fiscal Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 15, 2026, inter alia, to consider (a) fund raising by way of issue of equity shares and warrants through preferential issue pursuant to the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and for determination of issue price; and (b) convening of extra-ordinary general meeting for obtaining shareholder approval in respect of above proposal of fund raising. | ||
| Board Meeting | 7 Feb 2026 | 3 Feb 2026 |
| Sumedha Fiscal Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the 3rd quarter and Nine Months ended December 31, 2025. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith the Outcome of the meeting of the Board of Directors of the Company held on February 07, 2026, in which the standalone and consolidated Unaudited Financial Results for the Quarter and Nine Months ended 31-Dec-25 were considered and approved. (As per BSE Announcement dated on: 07.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Sumedha Fiscal Services Ltdhas 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 the Standalone and Consolidated Unaudited Financial Results of the Company for the 2nd quarter and Half year ended September 30 2025. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. November 10, 2025 (commenced at 11.30 a.m. and concluded at 12.35 p.m.), inter-alia transacted the following business: 1. Financial Results Approval of Standalone and Consolidated Unaudited Financial Results of the Company for the 2nd quarter and half year ended September 30, 2025 2. Limited Review Report 3. Abstract of the Results (As per BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 2 Aug 2025 |
| Sumedha Fiscal Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve (a) the Standalone and Consolidated Unaudited Financial Results of the Company for the 1st quarter ended June 30 2025 and (b) the voluntary delisting of the Companys equity shares from the Calcutta Stock Exchange Ltd. (CSE) in terms of the provisions of the SEBI (Delisting of Equity Shares) Regulations 2021. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. August 06, 2025 , inter-alia approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30 June 2025 and Voluntary delisting of the Companys equity shares from the Calcutta Stock Exchange Ltd. (As Per BSE Announcement Dated on: 06/08/2025) | ||
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