INANI SECURITIES LTD.

Inani Securities Limited (ISL) announced that its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 12:30 P.M. The meeting will be conducted virtually via video conferencing (VC) or other audio-visual means (OVAM). The company has submitted its Annual Report for the Financial Year 2025-26 along with the Notice of the 32nd AGM, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These documents are also available on the company's website. Key dates for e-voting include a cut-off date of September 17, 2026, e-voting commencement on September 20, 2026, and e-voting ending on September 22, 2026, at 05:00 P.M.

Inani Securities Limited's Board of Directors met on August 29, 2026, approving several key changes. These include the adoption of new Memorandum and Articles of Association, changes in directorial designations, and an increase in the company's borrowing powers up to ₹100 crores. The board also approved the appointment of a new secretarial auditor and internal auditor, alongside the appointment of Ms. Hepsibah Thomas as Chief Financial Officer. Additionally, the sale of company properties and the approval of the Directors' Report for FY 2025-26 were discussed.

Inani Securities Ltd is relocating its business trading terminals to a new address in Hyderabad, effective August 24, 2026. The company is moving from G-15, Raghava Ratna Towers, Abids, to Lotus Heights, Kavuri Hills, Madhapur. This move involves shifting existing trading terminals and ensures compliance with SEBI and Stock Exchange regulations. The new location is intended to facilitate business operations.

Inani Securities Limited announced that the Board of Directors met on August 13, 2026, and approved the unaudited financial results for the quarter ended June 30, 2026. Following the dissemination of these results to the stock exchange, newspapers, and the company's website, the company has requested the unfreezing of promoter and promoter group holdings. This action is in compliance with SEBI guidelines regarding trading window closures prior to the declaration of quarterly financial results, and the company seeks the earliest possible processing of this activation.

Inani Securities Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors considered and approved the financial results and the Limited Review Report for the period. The company's registered office is in Hyderabad, with corporate operations based in Mumbai. The results were reviewed by the Audit Committee and approved by the Board on August 13, 2026. The financial statements have been prepared in accordance with Indian Accounting Standards (Ind AS).

Inani Securities Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors considered and approved the financial results and the Limited Review Report for the period. The company has prepared these results in accordance with Indian Accounting Standards (Ind AS). The figures for previous periods have been re-grouped or re-classified where necessary.

Inani Securities Ltd has announced a Board Meeting scheduled for Thursday, August 13, 2026, at 3:00 PM. The meeting will be held at the company's registered office in Hyderabad. The primary agenda is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the company has closed the trading window for designated persons from July 2, 2026, which will reopen 48 hours after the results are made public. The information is also available on the company's website.

Inani Securities Ltd. announced its audited financial results for the fourth quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 29, 2026. The financial results and auditor's report are available on the company's website. The statutory auditors, G.D. Upadhyay & Co., issued an audit report with an unmodified opinion on the standalone financial results.

Inani Securities Ltd has rescheduled its Board of Directors meeting to May 29, 2026, due to an exchange holiday on the originally scheduled date of May 28, 2026. The meeting will consider and approve the rescheduling of the Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the audited financial results for the quarter and year ended. The trading window remains closed until 48 hours after the declaration of the financial results.

Inani Securities Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will be held at the company's registered office in Hyderabad. The trading window for dealing in the company's securities has been closed from April 15, 2025, and will reopen 48 hours after the results are made public.