| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 10 Aug 2026 |
| With reference to our correspondence dated 10.08.2026 and as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby reiterate the following details pertaining to Record Date and Book Closure Date for the purpose of 21st Annual General Meeting of the Company scheduled to be held on Monday, 28lh September, 2026 at 11.30 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM): Reg. 34 (1) Annual Report FY 2025-26 (As per BSE Announcement dated on: 03.09.2026) Outcome of Annual General Meeting held on Monday September 28 , 2026 at 11.30 AM (As Per BSE Announcement Dated on 28.09.2026) Consolidated e Voting results and Scrutinizers Report of 21st Annual General Meeting of the Company held on Monday September 28 , 2026 at 11.30 AM (As Per BSE Announcement Dated on:29.09.2026) | ||
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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, 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.
