| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Feb 2026 | 29 Jan 2026 |
| Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve With reference to our earlier intimation dated January 15 2024 intimating that the Internal Committee constituted by the Board of Directors shall determine the detailed terms and conditions of issuance of Non-Convertible Debentures in one or more tranches on private placement basis we hereby inform Meeting of the Loan Investment and Borrowings Committee of the Board of Directors is scheduled to be held on Tuesday February 03 2026 to consider the Issuance of Non-Convertible Debentures (NCDs) on private placement basis. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 and with reference to our intimation dated January 15, 2024 and the prior intimation dated January 29, 2026, we wish to inform you that Loan, Investment and Borrowings Committee of the Company had its meeting on February 03, 2026 has approved and finalized the issue of Non-Convertible Debentures (NCDs). (As per BSE Announcement dated on: 03.02.2026) | ||
| Board Meeting | 15 Jan 2026 | 16 Dec 2025 |
| Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday January 15 2026 earnings call with analysts and investors and closure of trading window. Angel One Limited has informed the Exchange regarding Board meeting held on January 15, 2026. The Board of Directors of the Company has declared the first Interim Dividend for the Financial Year 2025-26 at the rate of Rs. 23 per share on equity shares having face value of Rs. 10 (Rupees Ten) as on the Record Date ie, January 21, 2026 The dividend shall be paid on or before February 13, 2026 to those members, whose names appear on the Register of Members or in records of Depositories as beneficial owners as on the Record Date. The Board of Directors of the Company has approved Sub-division/ split of 1 (One) existing equity share of the Company having face value of Rs. 10/- (Rupees Ten only) each, fully paid-up, into 10 (Ten) equity shares of the Company having face value of Re. 1/- (Rupee One only) each, fully paid-up. (As Per NSE Announcement Dated on 15.01.2026) | ||
| Board Meeting | 15 Oct 2025 | 10 Sep 2025 |
| Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve Intimation of Board Meeting on Wednesday October 15 2025 Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report by the auditors for the Quarter ended September 30, 2025. Outcome of Board Meeting held today i.e October 15, 2025 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:15.10.2025) | ||
| Board Meeting | 23 Jul 2025 | 23 Jul 2025 |
| Please refer the attached disclosure | ||
| Board Meeting | 16 Jul 2025 | 18 Jun 2025 |
| Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday July 16 2025 earnings call with analysts and investors and closure of trading window. Outcome of Board Meeting held today i.e July 16, 2025 under Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 16.07.2025) | ||
| Board Meeting | 14 May 2025 | 12 May 2025 |
| Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve Please refer the attached disclosure Please refer the attached disclosure. (As Per BSE Announcement Dated on: 14/05/2025) | ||
| Board Meeting | 16 Apr 2025 | 25 Mar 2025 |
| Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday April 16 2025 to consider and approve the audited standalone and consolidated financial statements for the year ended March 31 2025. Further pursuant to the Listing Regulations and the amendments made thereto the Trading Window in respect of equity shares of the Company will remain closed from April 01 2025 till 48 hours from the date of declaration of the audited financial statements. Further pursuant to Regulation 30 of the Listing Regulations we hereby intimate that the Company will be hosting an earnings call with analysts and investors on Thursday April 17 2025 at 11:00 hrs. (IST) to discuss the audited standalone and consolidated financial statements for the year ended March 31 2025. The details are attached herewith. Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 ,inter alia, to consider and approve In continuation to our earlier intimation dated March 25, 2025, regarding intimation of the Board Meeting of the Company to be held on April 16, 2025 for consideration of audited financial results for the quarter and year ended March 31, 2025, we would like to inform you that the Board of Directors of the Company, in the aforesaid meeting, will also consider the matter pertaining to recommendation of final dividend, if any, to the shareholders for the financial year 2024-25. (As Per BSE Announcement dated on 10.04.2025) Outcome Of Board Meeting Held Today April 16, 2025 under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015. (As Per BSE Announcement dated on 16.04.2025) | ||
| Board Meeting | 13 Mar 2025 | 10 Mar 2025 |
| Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors will consider declaration of the 2nd interim dividend for the financial year 2024-25 by Circular Resolution on Thursday March 13 2025. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Record Date for determining the entitlement of the shareholders for the payment of second interim dividend shall be Friday 14th March 2025 subject to approval of Board of Directors. Further pursuant to the Listing Regulations and the amendments made thereto the Trading Window in respect of equity shares of the Company will remain closed for the selected designated persons from March 10 2025 till 48 hours from the date of declaration of interim dividend. Record date for the second Interim Dividend is March 20, 2025. (As Per BSE Announcement Dated on 11.03.2025) Please refer the attached disclosure (As Per BSE Announcement Dated on:13.03.2025) | ||
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