| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 21 Aug 2026 |
| The Board has approved the Notice convening the 7th Annual General Meeting (AGM) of the Company on Friday, 18 September 2026, through Video Conferencing (VC)/Other Audio- Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). With reference to our earlier intimation dated regarding the outcome of the meeting of the Board of Directors, wherein the date of the Annual General Meeting (AGM) of the Company was intimated as Friday, 18th September 2026, to be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM), we wish to inform you that the said AGM has been rescheduled. Due to unavoidable administrative and scheduling considerations, the Company has scheduled a meeting of the Board of Directors to consider and approve the revised date and schedule of the 7th Annual General Meeting (AGM) of the Company. The revised date and other relevant details pertaining to the 7th AGM shall be finalised by the Board at the said meeting. The Company shall intimate the Stock Exchange and the Members of the Company regarding the revised date and schedule of the 7th AGM, along with other relevant details, upon approval by the Board of Directors Exim Routes Limited has informed the Exchange regarding .Intimation of the rescheduled date of Annual General Meeting. As Per NSE Announcement Dated On : 30.08.2026 Exim Routes Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2026 As Per Nse Announcement Dated On : 01.09.2026 The Board has approved the rescheduling of the Seventh Annual General Meeting (7th AGM) of the Company from Wednesday, 23rd September, 2026 at 03:00 P.M to Wednesday, 30th September, 2026 at 03: 00 P.M to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). As Per Nse Announcement Dated On 07.09.2026 Exim Routes Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026 (As Per NSE Announcement Dated On : 30.09.2026 | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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, 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.
