| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2026 | 22 Aug 2026 |
| Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve Board of Directors of the Company is scheduled to be held on Tuesday 1st September 2026 inter alia to consider and approve 1.To finalize the Day Date and Time for convening the 32nd Annual General Meeting of the Members of the Company; 2.To consider and approve draft notice of Annual General Meeting. 3.To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March 2026; 4.To finalize the dates of Book Closure for the purpose of forthcoming 32nd Annual General Meeting of the Company; 5.To fix cut-off date for the purpose of forthcoming 32nd Annual General Meeting of the company; 6.To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 7.Any other matter if required with the permission of the Board The BOD in its meeting held on 01.09.2026 has decided to conduct the 32nd AGM of the Company on 30.09.2026. BOD in its meeting held on 01.09.2026 has considered and approved the following: Notice of Annual General Meeting; Book Closure date from Thursday 24th September, 2026 to Wednesday 30th September, 2026;Cut-off date on Wednesday 23rd September, 2026;Noting of Secretarial Compliance Report; Appointment of Scrutinizer (As per BSE Announcement dated on: 01.09.2026) | ||
| Board Meeting | 10 Aug 2026 | 30 Jul 2026 |
| Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended June 2026; 2. Interim Dividend for the FY-2026-27 and to fixed record date for the same. Board of Directors at their meeting held today i.e. 10th August 2026 Considered and approved Financial Results for the quarter ended 30.06.2026 and declared interim dividend @ 5% i.e. Rs. 0.50 per equity share of Rs. 10 each for Financial year 2026-2027. (As Per BSE Announcement Dated on: 10/08/2026) | ||
| Board Meeting | 26 May 2026 | 13 May 2026 |
| Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Board Meeting of the company scheduled to be held on 26.05.2026 for the purpose to consider and approve the following: The Standalone audited Financial Results of the Company for the quarter and financial year ended 31st March 2026. The Audited Standalone Financial Statement of the Company; Any other matter with the permission of the chair. The Board of Director in its Board Meeting dated: 26.05.2026 has approved the Audited Standalone Financial Results of the company for the year ended 31.03.2026 (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 23 Feb 2026 | 23 Feb 2026 |
| Please find enclosed herewith the outcome of the Board Meeting held on 23 February 2026 | ||
| Board Meeting | 10 Feb 2026 | 28 Jan 2026 |
| Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Board Meeting Intimation for Consideration and Approval of Unaudited Standalone Financial Results of the company for the quarter ended 31.12.2025 to be held on 10/02/2026. Pursuant to SEBI LODR Regulations 2015, The Board of directors of the company at their meeting held today i.e. on 10.02.2026, inter alia, considered and approved standalone unaudited financial results of the company of the quarter ended 31st December 2025 along with limited review report thereon (attached). (As per BSE announcement dated on : 10.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 30 Oct 2025 |
| Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Upsurge Investment and Finance Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve consider and approve the Standalone Unaudited Financial results for the Quarter and half year Ended 30 September 2025 and any other matter if required with the permission of the chair Outcome Of Board Meeting Held On 11th November, 2025 Pursuant to the SEBI LODR Regulations, 2015, The Board of the Directors of the Company at their meeting held on today i.e. 11.11.2025, inter alia, considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter ended 30th September, 2025 along with limited review report thereon (attached ) Unaudited Standalone Financial Results for the Quarter ended 30th September 2025 (As Per BSE Announcement Dated on:11.11.2025) | ||
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