| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Sep 2026 | 30 Sep 2026 |
| Appointment of Mr. Satish Kumar Pandey as a Managing Director of the company | ||
| Board Meeting | 14 Aug 2026 | 11 Aug 2026 |
| Inter alia, to consider and approve:- 1. Raising of Equity Capital through permissible mode. 2. Draft notice of Annual General Meeting and appointment of Scrutinizer for the same. 3. Any other business with the permission of Chair. 1. Rising of Equity Capital through permissible modes, subject to approval of shareholder 2. The draft Board Report along with annexures for the F.Y. 2025-26, thereto pursuant to Section 134 of the Companies Act, 2013; 3. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2025-26, prepared in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. The draft notice of 39th Annual General Meeting and fixed the date, time and place for meeting (As Per BSE Announcement Dated on 14.08.2026) | ||
| Board Meeting | 15 May 2026 | 12 May 2026 |
| Audited Results 1. The Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half year and year ended March 31, 2026 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. The Audited Consolidated Financial Results set out in compliance with Accounting Standards (AS) for the Half year and year ended March 31, 2026 together with Statement of Assets & Liabilities and Cash Flow Statement. (As Per BSE Announcement Dated on 15.05.2026) Revised Outcome of Board Meeting held on Friday, June 15, 2026 (As per BSE Announcement dated on: 04.06.2026) | ||
| Board Meeting | 29 Jan 2026 | 29 Jan 2026 |
| Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, January 29, 2026, has approved the corporate office for the maintenance of books of the Company at 13th Floor, 1305/1306, Accord Classic, Station Road, Anupam Stationery Plaza, Jaiprakash Nagar, Mumbai, Mumbai Suburban, Maharashtra, 400063. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
