| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 7 Aug 2026 |
| Svam Software Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 12th August 2026 at 4:00 P.M. at the Corporate Office of the Company situated at Office No. 514 Clifftan Corporate Park AB Road Vijay Nagar Indore Madhya Pradesh India 452010 to consider and approve: 1. The Unaudited Financial Results of the Company for the Quarter ended on 30th June 2026 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. Wednesday, 12th August, 2026, at the Corporate Office of the Company situated at Office No. 514, Clifftan Corporate Park, AB Road, Vijay Nagar, Indore, Madhya Pradesh, India, 452010, which commenced at 4:00 P.M. and concluded at 5:00 P.M., has inter alia, considered and approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026 along with Limited Review Report. (As per BSE Announcement dated on: 12.08.2026) | ||
| Board Meeting | 22 Jun 2026 | 22 Jun 2026 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Monday, 22nd June, 2026 at the Registered Office of the Company situated 224, G/F Swayam Sewa, Co-Operative Housing Society Ltd., Jhilmil, East Delhi, Delhi, India - 110 032 which commenced at 4:00 P.M. and concluded at 5:40 P.M. | ||
| Board Meeting | 30 May 2026 | 27 May 2026 |
| Svam Software Ltdhas 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 AUDITED FINANCIAL RESULT FOR THE QUARTER & YEAR ENDED 31ST MARCH 2026. outcome of the board meeting of the audited financial Result for the year ended 31st march 2026. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 6 May 2026 | 6 May 2026 |
| Corporate office of the Company | ||
| Board Meeting | 20 Apr 2026 | 20 Apr 2026 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Monday, 20th April, 2026 at the Registered Office of the Company situated 224, G/F Swayam Sewa, Co-Operative Housing Society Ltd., Jhilmil, East Delhi, Delhi, India -110 032 which commenced at 5:00 P.M. and concluded at 6:20 P.M. inter-alia has considered and approved: 1. Appointment of Ms. Ritu Tiwari (DIN: 11040362) as Additional Non-Executive Independent Director of the Company w.e.f. 20th April, 2026. 2. Appointment of Ms. Anshu Gupta (Membership No: A79511) as Company Secretary and Compliance Officer of the Company w.e.f. 20th April, 2026. | ||
| Board Meeting | 13 Feb 2026 | 7 Feb 2026 |
| Svam Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve unaudited financial Results for the quarter ended on December 2025 Approval of Unaudited Standalone Financial Result of the company for the Quarter ended on 31st December, 2025 (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Svam Software 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 Intimation of Board Meeting to consider approve and take on records the Unaudited Financial Results for the quarter and half year ended 30th September 2025 Approval of Unaudited financial results for the quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
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