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 Board Meetings  
IIFL Finance Ltd.
 
Source DateBoard Meeting DateDetails
23 Apr 202629 Apr 2026 Audited Results
19 Feb 202624 Feb 2026 Inter alia, to consider and approve terms & conditions of the issuance of Non-Convertible Debentures on private placement basis.
16 Jan 202622 Jan 2026 Quarterly Results & Interim Dividend
17 Dec 202522 Dec 2025 Inter alia, to consider and approve terms & conditions of the issuance of Non-Convertible Debentures on private placement basis.
08 Dec 202511 Dec 2025 Inter alia, to consider and approve: Fund Raising through issuance of Non-Convertible Debentures on private placement basis
21 Nov 202526 Nov 2025 Inter alia, to consider and approve the public issue of secured, rated, listed, redeemable non-convertible debentures, in one or more tranches, in compliance with the provisions of the SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021, as amended, subject to regulatory and statutory approvals, as may be applicable.
24 Oct 202530 Oct 2025 Quarterly Results
29 Aug 202503 Sep 2025 Inter alia, to consider and approve terms and conditions of the proposed issuance of Non-Convertible Securities on Private Placement basis.
23 Jul 202530 Jul 2025 Quarterly Results
05 Jun 202510 Jun 2025 Inter alia, to consider and approve terms & conditions of the issuance of Non-Convertible Debentures on private placement basis.
16 May 202521 May 2025 The meeting of the Finance Committee is scheduled to be held on Wednesday, May 21, 2025, inter alia, to consider and approve terms & conditions of the issuance of Non- Convertible Debentures on private placement basis.
02 May 202508 May 2025 Audited Results
10 Mar 202513 Mar 2025 Inter alia, to consider and approve terms & conditions of the issuance of Non-Convertible Debentures on private placement basis.
24 Feb 202528 Feb 2025 Inter alia, to consider and approve fund raising through Issuance of Non-Convertible Debentures through private placement basis at the Finance Committee meeting of the Company.
05 Feb 202512 Feb 2025 Quarterly Results
18 Dec 202423 Dec 2024 Inter alia, to consider and approve:- 1. to convert the existing medium term note programme into a global medium term note programme ( GMTN ) of the Company in accordance with Regulation S and/or Rule 144A of the U.S. Securities Act, 1933, as applicable, and decide all matters in relation thereto; and 2. subject to the market conditions and regulatory compliances, issuance of secured debt instruments in the form of US Dollar / other foreign currency denominated notes under the GMTN programme.
28 Oct 202431 Oct 2024 Inter alia, to consider and approve the public issue of secured, rated, listed, redeemable non-convertible debentures, in one or more tranches, in compliance with the provisions of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021, as amended, subject to regulatory and statutory approvals, as may be applicable.
17 Oct 202423 Oct 2024 Quarterly Results
30 Jul 202406 Aug 2024 Quarterly Results
12 Jun 202415 Jun 2024 Audited Results & Quarterly Results Inter alia, to consider and approve:- (b) Issuance of Non-Convertible Debentures, in one or more tranches on an annual basis through private placement;
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