| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 29 Aug 2026 |
| Notice of the 28 Annual General Meeting of the members of the Company to be held on Saturday, 26t September, 2026 at Registered office of the company at 2nd Floor, Aggar Nagar, Block B, Ludhiana, Punjab 141001 at 10.00 A.M. Notice of 28th Annual General Meeting (As Per BSE Announcement Dated on:29.08.2026) Outcome of 28th Annual General Meeting Proceedings of 28th Annual General Meeting of the Company We hereby inform that the 28th Annual General Meeting of the Company was held on 26th September, 2026 at 10.00 A.M. at the Registered Office of the Company. Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, we enclose the following: Consolidated Voting Results and the Scrutinizers Report . (As per BSE Announcement dated on: 26.09.2026) | ||
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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.
