IL&FS Investment Managers 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 1. The Unaudited Consolidated Financial Results for the quarter ended June 30, 2025; 2. The Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025; and 3. To consider declaration of an Interim Dividend, if any, for the financial year 2025-26, and to fix the Record Date, if the same is approved by the Board.