| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 25 Aug 2026 |
| Pursuant to regulation 42 of SEBI (Listing obligation and Disclosure Requirements)Regulations, 2015 the register of members and share transfer books of the company will remain closed from 24th September, 2026 till 30th September, 2026 (both days inclusive) for the purpose of 4th AGM of the company. Proceeding of 4th Annual General Meeting of the Equity Shareholders of the Company (As per BSE Announcement dated on: 30.09.2026) We are pleased to submit Voting Results Pursuant to Regulation 44(3) and Scrutinizer Report dated 01st October, 2026 (As Per BSE Announcement Dated on 03.10.2026) | ||
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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.
