Board Meetings

Today's Board meetings

Forthcoming Board meetings

Company Name	Date	Purpose
B P C L	18-Aug-26	Inter alia, to consider and approve funds raising through issuance of Non-Convertible Debentures
Balkrishna Inds	18-Aug-26	Inter-alia, to consider and approve the proposal of raising funds through issuance of non-convertible debentures on a private placement basis in one or more tranches ( Debentures ).
Kairosoft AI	18-Aug-26	Stock Split & Right Issue of Equity Shares & Inter-alia, to transact thefollowing business items:- 1) To consider and approve the proposal for sub-division/split of the existing Equity Shares of the Company, in such manner as may be determined by the board and subject to the approval of the shareholders of the Company and other requisite regulatory approvals. 2) To consider and approve raising of funds by the Company through any permissible mode or method, including but not limited to issuance of equity shares, preference shares, convertible securities, debentures, bonds, or any other securities, by way of private placement, preferential issue, rights issue, qualified institutions placement, or any other permissible mode, subject to such approvals as may be required under applicable laws and regulations. 3) Consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company
EFC (I)	18-Aug-26	EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 inter alia to consider and approve As per the intimation attached
Eureka Industrie	18-Aug-26	Eureka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June 2026 along with limited review report thereon. and Any other matter with the permission of Board Eureka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2026 along with limited review report thereon and any other matter with the permission of Board (As per BSE Announcement dated on: 14.08.2026)
Indo Credit Cap.	18-Aug-26	A.G.M.
Piccadily Agro	18-Aug-26	Piccadily Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 inter alia to consider and approve Recommendation of Dividend for the Financial Year 2025-26
Ace Soft. Exp.	18-Aug-26	ACE Software Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 inter alia to consider and approve matters related to the payment of call money on 5471101 partly paid equity shares of face value Rs. 10/- each which were issued and allotted on December 19 2025 on rights basis pursuant to letter of offer dated November 14 2025
Encash Entert.	18-Aug-26	Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 inter alia to consider and approve 1. To The Board of Directors approved the book closure date. 2. To approve the date of AGM. 3. To consider general business of the company
JMJ Fintech	18-Aug-26	JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 inter alia to consider and approve 1. Recommendation of Final Dividend for the Financial Year 2025-26. 2. To consider and approve the Notice of the Annual General Meeting the Boards Report and to take note of the Secretarial Audit Report for the Financial Year 2025-26. 3. To fix the day date time and mode/venue for the ensuing Annual General Meeting (AGM) for the Financial Year 2025-26. 4. To fix the Record Date / Book Closure period for the purpose of the AGM and payment of Final Dividend. 5. Fixation of the Relevant Date and Issue Price for the proposed Preferential Issue of up to 1600000 (Sixteen Lakhs) Equity Shares of the Company pursuant to Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended. 6. Adoption of the Valuation Report issued by CA S Dehaleesan Registered Valuer for the proposed Preferential Issue. 7. To consider and approve the appointment of CA Methil Rajalakshmy (DIN: 02718979) as an Additional Director iand for few other items as mentioned in PDF. 1. Recommendation of Final Dividend for the Financial Year 2025-26. 2. To consider and approve the Notice of the Annual General Meeting the Boards Report and to take note of the Secretarial Audit Report for the Financial Year 2025-26. 3. To fix the day date time and mode/venue for the ensuing Annual General Meeting (AGM) for the Financial Year 2025-26. 4. To fix the Record Date / Book Closure period for the purpose of the AGM and payment of Final Dividend. 5. Fixation of the Relevant Date and Issue Price for the proposed Preferential Issue of up to 1600000 (Sixteen Lakhs) Equity Shares of the Company pursuant to Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended. 6. Adoption of the Valuation Report issued by CA S Dehaleesan Registered Valuer for the proposed Preferential Issue. 7. To consider and approve the appointment of CA Methil Rajalakshmy (DIN: 02718979) as an Additional Director iand for few other items as mentioned in PDF.

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Notice of AGM

	ISFL - Notice Of AGM

	IFIN - Notice Of AGM

	ICOM - Notice Of AGM

	IFIN Credit- Notice Of AGM


Forms

	IFIN-Annexure J - 1st Holder
	IFIN Mobile and Email Declaration
	Form 30 Transmission Form Without Track Change

	Beneficiary Demat account NSDL

	Beneficiary Demat account CDSL

	CDSL CHANGE OF SIGNATURE

	NSDL CHANGE OF SIGNATURE


	IFIN- NEW KYC FORM

	IFIN -NSE F&O Activation form

	IFIN -Updation of Information Income


	IFIN-Annexure -B -Opting out of Nomination form

	IFIN-Annexure Q - Closure form Trading & DP

	IFIN-Brokerage Modification form

	IFIN-Change of Address

	IFIN-Change of Telephone -Mobile No , Email id

	IFIN-Consent for Receipt of ECN other Digital Decuments

	IFIN-Trading Re-activation form

	Instigo Account opening procedure- Flow chart

	Instigo DP account opening procedure

	KYC RDD Annexure

	IFIN-Annexure A Nomination form

	IFIN-New Tariff

	IFIN-Name Declaration

	IFIN-Most Important Terms and Conditions

	IFIN-Declaration for Basic Services Demat Account

	IFIN Bank Mobile Email Modification Request

Sr No	Start Date	Department	Tender Details	Status	Download
1	28-06-2026		RFP for New Office Premises at Bangalore
			A. General Information
			B. Technical BID
			C. Financial BID
			D. Technical BID Meeting Link
2	13-02-2026	Admin	RFP for Housekeeping and Security Guard	Closed
	10-03-2026		A. Financial BID Meeting Link
			Cancellation notice for RFP
3	31-01-2026	IT & IT Back Office	RFP - for Appointment of IAAP Certified Accessibility professionals as Auditors	Closed
			Schedule of Pre-Bid Meeting - RFP No. IFIN/IAAP/2025-26/002
	17-02-2026		Extension of – RFP No.: IFIN/IAAP/2025-26/002
	19-02-2026		Number of Pages - RFP No.: IFIN/IAAP/2025-26/002
	26-02-2026		Opening of Technical Bid - RFP No IFIN_IAAP_2025_26 002
	02-03-2026		Opening of Financial Bid - RFP No IFIN_IAAP_2025_26 002
	16-03-2026		Intimation of Award - RFP No. IFIN/IAAP/2025-26/002
4	28-01-2026	IT	RFP for Procurement of Sophos Firewall	Closed
			A. General Information
			B. Technical BID
			C. Financial BID
			D. Pre BID Meeting Link
			E. Technical BID Meeting Link
			F. Financial BID Meeting Link
5	01-01-2026	IA	RFP for Appointment of Internal Auditors for Period April 2026 – March 2027	Open
6	01-01-2026	IA	RFP for Appointment of Concurrent Internal Auditors for Period April 2026 – March 2027	Open
7	27-11-2025	IT & IT Back office	RFP - for Appointment of IAAP Certified Accessibility professionals as Auditors	Cancelled
	27-01-2026	IT & IT Back office	RFP - for Appointment of IAAP Certified Accessibility professionals as Auditors	Cancelled
			A. Schedule of Pre-Bid Meeting - RFP No. IFIN/IAAP/2025-26/001
			B. Technical BID Meeting Link
8	30-10-2025		RFP for Vehicle Hiring
			A. General Information
			B. Technical BID Meeting Link
			C. Financial BID Meeting Link
9	02-09-2025	IT	RFP for Procurement of Server	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
			D. Technical BID Meeting Link
			E. Financial BID Meeting Link
10	21-08-2025	IT	RFP for Procurement of Server	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
			D. Technical BID Meeting Link
			E. Financial Bid Meeting Link
11	14-07-2025		RFP document for the Cloud Voice Logger	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
			D. Technical BID Meeting Link
			E. Financial Bid Meeting Link
12	01-04-2025	IA	REQUEST FOR PROPOSAL FOR APPOINTMENT OF CONCURRENT INTERNAL AUDITORS FOR PERIOD APRIL 2025 – MARCH 2026
13	01-04-2025	IA	REQUEST FOR PROPOSAL FOR APPOINTMENT OF INTERNAL AUDITORS FOR PERIOD APRIL 2025 – MARCH 2026 - IFCI
14	24-04-2025	IT	RFP for Services of IT Infrastructure Shifting & Configuration	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
			D. Pre Bid Meeting Link
			E. Technical BID Meeting Link
			F. Financial Bid Opening
15	18-02-2025	IT	RFP for Procurement of HP Hard Disk	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
16	18-02-2025	IT	RFP for Procurement of HP Server	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
17	07-12-2024	Administration	RFP for office premises on lease at Chennai	Closed
			A. News Paper Article
			B. General Information
			C. Technical Bid
			D. Financial Bid
			E. Pre Bid Meeting Link
			F. Technical BID Meeting Link
			G. Financial BID Meeting Link
18	10-06-2024	IA	RFP for appointment of internal auditors for period April 2024 – March 2025	Active upto 21/06/2024 end of the day
			A. Request For Proposal
			B. Extension of RFP
19	10-06-2024	IA	RFP for appointment of internal auditors and Concurrent Audit for period April 2024 – March 2025	Active upto 21/06/2024 end of the day
20	22-11-2023	Compliance	Procurement of AML/PML software Solution - VC Meeting Link for opening of Tender Box on 22/11/2023 at 4.30 pm	Closed
20	16-10-2023	Compliance	RFP for Procurement of AML/PML software solution
	06-11-2023	Compliance	A. Addendum - Extension Period for procurement of AML/PML sofware solution
22	28-10-2024	IT	RFP for Procurement of Firewall	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
23	12-07-2023	ADMIN	RFP for Premises on Lease for Ahmedabad Branch
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid
24	07-07-2023	CS	RFP for Secretarial Audit
25	26-06-2023	IT	RFP for AMC of Online UPS system installed at IFINs Branch office	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
26	16-06-2023	IT	E-tender for engagement of annual system audit and cyber security audit agency	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
27	15-06-2023	IT	RFP for AMC of 30KVA Online UPS system	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
28	30-05-2023	ADMIN	RFP for Premises on Lease for Ahmedabad Branch	Cancelled
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid		Download RFP for Premises on Lease for Ahmedabad Branch - Financial Bid PDF
			E. Extension of RFP
			F. Closure of RFP
29	24-05-2023	ADMIN	RFP for Premises on Lease for Salem Branch	Closed
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid
30	24-04-2023	IA	Extension Of RFP iCOM IA for FY 2023-2024	Closed
31	25-04-2023	CS	Extension Of RFP for Seeking Quotations for Secretarial Audit Of IFIN Group for FY 2022-2023	Cancelled
			A. Status_of_RFP_for_secretarila_audit
32	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024	Closed
33	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024 for operations, accounts and control related activities.	Closed
34	24-04-2023	CS	RFP PCS Empannelment for ROC filing 2022-23	Closed
35	24-04-2023	IA	RFP For Appointment Of Internal Auditor iCOM 23-24	Closed
36	14-03-2023	IA	RFP for appointment of internal auditor in the iCOM	Closed
37	25-04-2023	CS	RFP For Secretarial Audit 22-23	Closed

Board Meetings

Attention Investor: