| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 3 Jul 2026 | 24 Jul 2026 | 1 Aug 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 61st Annual General Meeting of the Shareholders of the Company will be held on Saturday, 01st August, 2026 at 11:00 a.m. (IST) through Video Conferencing (VC) and other audio visual means (OAVM) in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The register of members and share transfer books of the Company will remain closed from Friday, 24th July, 2026 to Saturday, 01st August, 2026 (both days inclusive) for the purpose of 61st Annual General Meeting of the Company. | |||
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+91 9892691696
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
