| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 28 Jul 2026 | 10 Aug 2026 | 21 Aug 2026 |
| The date, time and venue of the AGM: The Board has decided that the 34th Annual General Meeting of the Company will be held on Friday, 21st day of August, 2026 at 4:30 P.M at registered office of the company in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Fixed Record Date and/or Book Closure Date for the purpose of Annual General Meeting: Register of Members and Share Transfer Books of Company shall remain closed from 10th August, 2026 to 21st August, 2026 (both days inclusive) for the purpose of Annual General Meeting. Cut-off Date: 07/08/2026 | |||
| BookCloser | 23 Feb 2026 | 7 Mar 2026 | 18 Mar 2026 |
| EGM Notice and certificate of mailing is attached. Books of the company shall remain closed from 07-03-2026 to 18-03-2026. | |||
| BookCloser | 3 Sep 2025 | 20 Sep 2025 | 27 Sep 2025 |
| Register of Members and Share Transfer Books of Company shall remain closed from 20th September, 2025 to 27th September, 2025 (both days inclusive) for the purpose of Annual General Meeting. | |||
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1860-267-3000 / 7039-050-000
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+91 9892691696
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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.
