IIFL Finance Limited has announced a board meeting scheduled for January 22, 2026, to deliberate on crucial financial matters for the third quarter of fiscal year 2026. The company has formally notified both the Bombay Stock Exchange (BSE) and National Stock Exchange of India (NSE) about this important corporate development.

Board Meeting Agenda

The board meeting will address several key items that are significant for shareholders and market participants. The primary focus will be on reviewing the company's financial performance for the recently concluded quarter.

Financial Results and Dividend Consideration

The board will consider and approve the consolidated and standalone unaudited financial results for the quarter and nine months ended December 31, 2025. Additionally, directors will deliberate on the declaration of an interim dividend for the financial year 2025-26, though the company has indicated this consideration is subject to board approval.

The meeting agenda also includes provisions for any other business matters that may arise with the permission of the chairperson, ensuring comprehensive coverage of corporate governance requirements.

Regulatory Compliance and Trading Window

In accordance with the company's Code of Conduct for prevention of Insider Trading, IIFL Finance has implemented a trading window closure for designated persons. This restriction applies to directors and their immediate relatives and will remain in effect until 48 hours after the publication of the financial results.

Corporate Communication

The formal intimation was signed by Samrat Sanyal, Company Secretary & Compliance Officer, and has been communicated to all relevant stock exchanges including BSE, NSE, and India International Exchange (IFSC) Limited. The notification is also available on the company's official website at www.iifl.com , ensuring transparent communication with all stakeholders.

This board meeting represents a routine but important corporate governance activity that will provide investors and market participants with insights into IIFL Finance's operational and financial performance for the third quarter of fiscal year 2026.

IIFL Finance Limited has received a penalty order of ₹15.05 lakhs from the Assistant Commissioner GST Delhi on January 2, 2026. The penalty was imposed for alleged non-payment of tax over exempt supplies for the financial year April 2021 to March 2022. The company has informed the stock exchanges about this development under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

GST Penalty Details

The order was passed under relevant provisions of the Central Goods and Services Tax Act, 2017 and Section 73 of Delhi Goods and Services Tax Act, 2017. The penalty amount stands at ₹15,04,508 (Rupees Fifteen Lakhs Four Thousand Five Hundred and Eight Only). The issuing authority is the Assistant Commissioner/GSTO Ward 55, Zone 3, Delhi.

Company's Response and Next Steps

IIFL Finance Limited has stated its intention to file an appeal against the penalty order with the relevant appellate authority within the stipulated time frame. The company has assessed that there is no material impact on its financials, operations or other activities due to this penalty.

Regulatory Compliance

The company has fulfilled its disclosure obligations by informing both BSE Limited and The National Stock Exchange of India Limited about this development. The intimation was made pursuant to provisions of Regulation 30 read with Para A Part A of Schedule III of the Listing Regulations, 2015. The disclosure includes all required details as mandated under Schedule III of the Listing Regulations, 2015.

Financial Impact Assessment

According to the company's statement, the GST penalty of ₹15.05 lakhs is not expected to have any material impact on IIFL Finance's financial position, operational activities, or other business functions. This assessment suggests that the penalty amount is manageable within the company's current financial framework.