| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 3 Jul 2026 | 23 Jul 2026 | 29 Jul 2026 |
| This is to inform that the 50th Annual General Meeting of the Company will be held on Wednesday, 29th July, 2026 at 10:30 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in conformity with the applicable provisions of the Companies Act, 2013 and the Rules thereunder read with the Circulars issued by the Ministry of Corporate Affairs, Government of India. Further, please note that Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd July, 2026 to Wednesday, 29th July, 2026 (both days inclusive) for the purpose of the Annual General Meeting for the financial year 2025-26. | |||
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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.
