| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 7 Sep 2026 |
| 32nd Annual General Meeting of the Company will be held on Wednesday, 30th day of September 2026 Dear Sir/ Madam We hereby enclose the proceeding of the Annual General Meeting held on wednesday the 30th September 2026 at the registered office of the Company. (As Per BSE Announcement Dated on 30.09.2026) Dear Sir/ Madam We wish to inform you that the 32nd Annual General Meeting of the Members of the Company was held at its Registered office on Wednesday the 30th day of September 2026 at 11:00 A.M . In Compliance pf the Provision of Regulation 44(3) of SEBI( Listing Obligations and Disclosure requirement ) Regulation 2015 please find enclosed herewith voting results of the 32nd Annual general meeting along with the Scrutinizer Report (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.
