| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 12 Aug 2026 |
| Pursuant to Regulation 42 of SEBI LODR Regulation 2015 the Register of Member and Share Transfer Books of the company will remain closed from 24th September 2026 to 30th September 2026(both days Inclusive) for the purpose of 37th AGM of the Company. The Record Date /cut off for the purpose of the aforesaid AGM is 23rd September, 2026. Procedding of the 37th Annual General Meeting of the Equity Shareholders of the Company (As per BSE Announcement dated on: 30.09.2026). We are please to submit Voting Results pursuant to Regulation 44(3) and Scrutinizer Report dated 01 October 2026 (As per BSE announcement dated on : 01.10.2026) | ||
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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.
