| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Feb 2026 | 26 Feb 2026 |
| Appointment of Mr. Arvind Joshi and Mrs. Kavita Jain as an Additional director designated as Non executive Independent director w.e.f. 26.02.2026 for a period of five years Accepted resignation of Mrs. Priyanka shah from the post of Non executive Independent director w.e.f. 26.02.2026 Appointment of Sharma Umesh & co. as an Internal Auditor of the company for the year 2025-2026 | ||
| Board Meeting | 10 Feb 2026 | 30 Jan 2026 |
| Shivagrico Implements 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 Un-audited financial results for the quarter and nine months period ended on 31st December 2025 Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 This is to inform you that the Board of Directors have pursuant to Regulations 33 of SEBI(LODR) Regulations 2015 approved the un-audited financial results for the quarter and nine months period ended on 31st December, 2025 at their Board Meeting held on Tuesday the 10th February, 2026. The copy of the un-audited financial results along with Limited Review Report issued by the Statutory auditor (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Shivagrico Implements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the company will be held on Thursday the 13th November 2025 at 3.00 p.m. inter alia to consider Unaudited financial results for the quarter and half year ended on 30th September 2025. The Board of directors at their meeting held on 13.11.2025 have approved the un - audited financial results for the quarter end half year ended on 30.09.2025. The copy of un-audited financial results, cash flow, statement of assets and liabilities alognwith limited review report issued by the statutory auditors is enclosed (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Shivagrico Implements 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 unaudited financial results for the quarter ended on 30.06.2025 The Board of directors at their meeting held on 12.08.2025 have approved the un-audited financial results for the quartar ended 30.06.2025 as per Regulation 33 of SEBI(LODR) Regulations 2015 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 16 May 2025 |
| Shivagrico Implements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended on 31st march 2025 Approval of audited financial results for the quarter and year ended on 31.03.2025 (As Per BSE Announcement Dated on :27.05.2025) | ||
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