| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Feb 2026 | 23 Feb 2026 |
| Outcome of the meeting of the Board of Directors of Sword-Edge Commercials Limited the Company) held on February 23, 2026 for: 1) Approval of Draft Notice of Postal Ballot 2)Cut-off date for postal ballot. 3)Appointment of M/s. Ashok Patel & Associates, Practicing Company Secretary as Scrutinizer for conducting the E-voting process . | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Sword-Edge Commercials 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 1. Un-Audited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2025 along with Limited Review Report of Statutory Auditors of the Company. 2. Any other matter, with the permission of the Chairperson. Outcome of Board Meeting held on 12.02.2026 Unaudited Standalone Financial Result of the Company for the third Quarter and nine month ended 31.12.2025 (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 4 Feb 2026 | 28 Jan 2026 |
| Quarterly Results. Sword-Edge Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve 1) Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025 along with Limited Review Report of Statutory Auditors of the Company. 2) Any other matter, with the permission of the Chairperson. Outcome of Board Meeting along with Financials for 30.09.2025 Intimation for appointment of Company Secretary and Compliance officer (As Per BSE Announcement Dated On : 04.02.2026) | ||
| Board Meeting | 19 Jan 2026 | 19 Jan 2026 |
| Please Find Attached the Intimation under regulation 30 of SEBI(LODR)Regulation, 2025 for Appointment of Ms. Neha Kargeti, Ms. Adithi Rathore, Mr. Kulbir Singh Sandhu as an Additional Non-Executive Independent Directors of the Company | ||
| Board Meeting | 29 Aug 2025 | 26 Aug 2025 |
| Sword-Edge Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve To consider and discuss and the proposal of Consolidation of the Shares of the Company. Board of Director have approved the Consolidation of the Share Capital of the Company such that 10 (Ten) fully Paidup Equity Shares of the Company of face value of Re. 1/- (Rupee One only) each are consolidated into 1 (One) fully paid-up Equity Share of face value of Rs. 10/- (Rupees Ten only) each subject to the approval of Members at the AGM (As Per BSE Announcement Dated on:29.08.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Sword-Edge Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Audited Financial results along with Audited Result for the financial year ended March 31st 2025 and Un-audited financial result along with the Limited Review Report for the quarter ended June 30 2025 Outcome of BM (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Sword-Edge Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited financial statement for the quarter and year ended 31st March 2025 The Board Meeting to be held on 28/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 28/05/2025 has been revised to 30/05/2025 (As per BSE Announcement Dated on 26/05/2025) (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Appointment of Secretarial Auditor for the Financial Year 2024-25 | ||
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