| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 1 Sep 2026 | 24 Sep 2026 | 30 Sep 2026 |
| Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held today, September 1, 2026 (1:45 PM-6:35 PM), inter-alia approved the following: payment of professional medical consultancy and surgical fees up to ?8,00,000/- per month to Dr. Thanigai Vendan Moorthy, CEO & KMP, for FY 2026-27 as an arms length Related Party Transaction; re-designation of Mr. A. F. Simeon Telfer and Ms. Sindu Chawla as Non-Executive Non-Independent Directors w.e.f. September 1, 2026; recommendation for re-appointment of Mr. Edward M. Prabhakar, Director retiring by rotation; re-appointment of Mrs. R. Gomathi as Managing Director for 3 years w.e.f. November 11, 2026, subject to shareholder approval; reconstitution of Audit, NRC, and Stakeholders Relationship Committees w.e.f. September 1, 2026; and convening of the 36th AGM on September 30, 2026, with Book Closure from September 24 to September 30, 2026. | |||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
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.
