| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Jul 2026 | 11 May 2026 |
| To convene the 34th Annual General Meeting of the Company on Thursday, July 23, 2026 at 10.00 AM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Notice of 34th Annual General Meeting - Scheduled to be held on July 23, 2026 (As Per BSE Announcement Dated on: 25/06/2026) The 34th AGM of the Company was held on Thursday, July 23, 2026 at 10:00 AM IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the business as stated in the Notice dated May 11, 2026 convening the AGM and the said AGM concluded at 11:43 AM IST. In this regard, please find enclosed herewith summary of the proceedings of the 34th AGM of the Company. (As Per BSE Announcement Dated on:23.07.2026) | ||
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, 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

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