| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 10 Aug 2026 |
| We have enclosed the outcome of the Board Meeting dated August 10, 2026, inter alia, including financial results with a limited review report thereon. we have enclosed the Annual Report as required under Regulation 34(1) of SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations). (As per BSE Announcement dated on: 02.09.2026). We have enclosed the Proceeding of 32nd Annual General Meeting held today through Video conferencing and other Audio-Visual Means (VC/OAVM).. We have enclosed the Chairman Speech of 32nd AGM held today through VC/OAVM of Eco Recycling Limited (Ecoreco). (As per BSE announcement dated on : 28.09.2026). we have enclosed the e-voting Results and Scrutinizer Reports of 32nd AGM. we have enclosed Voting Result together with Scrutinizer Reports of 32nd Annual General Meeting (As per BSE announcement dated on : 29.09.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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.