| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 27 Aug 2026 | 22 Sep 2026 | 28 Sep 2026 |
| Pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI Listing Regulations, the Board approved the closure of the Register of Members and Share Transfer Books of the Company from Tuesday, September 22, 2026, to Monday, September 28, 2026 (both days inclusive) for the purpose of the ensuing Annual General Meeting. Additionally, the Board fixed Monday, September 21, 2026, as the Cut-off Date for the purpose of determining the eligibility of members to vote by remote e-voting and e-voting during the Annual General Meeting. The Board approved that the remote e-voting period shall commence on Friday, September 25, 2026, at 9:00 A.M. (IST) and shall conclude on Sunday, September 27, 2026, at 5:00 P.M. (IST). | |||
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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, 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.
