| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 7 Feb 2026 |
| Wagend Infra Venture 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 Pursuant to Regulation 29 of LODR 2015 this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 12th February 2026 at 5:00 P.M. to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on December 31 2025 along with the Limited Review Report on the Un-Audited Financial Results for the quarter ended December 31 2025. It is to be further noted that in continuation of our intimation dated 26th December 2025 and pursuant to Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company is closed from 1st January 2026 till 48 hours after the declaration of Un-Audited Financial Results of the company for the quarter ended 31st December 2025. Pursuant to the provisions of Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform you that the Board of Directors (the Board) of the Company at their Meeting held today, i.e. Thursday, February 12, 2026 at 05.00 P.M. at Office No. D 310 Crystal Plaza, opposite Infinity Mall, New link Road, Andheri West, Mumbai - 400053, considered and has inter alia approved the following: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Un-audited financial results of the Company for the Quarter ended 31st December, 2025 (Copy of the Financial Result along with Limited Review Report is enclosed herewith). 2. Appointment of Gajab Maheshwari and Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company for the Financial Year 2025-2026. (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 26 Dec 2025 | 26 Dec 2025 |
| Appointment of Ms. Unnati Sharma as the Company Secretary and the Compliance officer of the Company with effect from December 26, 2025. | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Wagend Infra Venture 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 Quarterly Results for the Quarter ended September 2025 Enclosed herewith Outcome of the Board Meeting for the quarter ended and Half-Year Ended September 30th, 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Outcome of Board meeting held on 03 September 2025 | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Wagend Infra Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve The Un-audited standalone Financial results of the company for the quarter ended June 30 2025 Outcome of Board meeting held on 12.08.2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Wagend Infra Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve This is to inform you that a meeting of Board of Directors is scheduled to be held on Friday 30th May2025 at 02:00 pm at the Registered Office of the Company to inter-alia consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2025. Outcome of Board meeting held on 30.05.2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
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