| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 3 Sep 2026 |
| Convening Annual General Meeting (AGM) of the Members of the Company for the Financial Year 2025-26. The AGM will be held on Wednesday, 30th September, 2026 at 04:00 P.M. (IST). The meeOng will be held via Video Conferencing/Other Audio-Visual Means (VC/OAVM). . Pursuant to provisions of Regulations 30 and 34 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 13th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2026 at 04:00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other applicable provisions and circulars issued by the SEBI from time to time, Please find enclosed the summary of proceedings of the 13th AGM of the Company, held on Wednesday, 30th September, 2026, at 04:00 P.M. (IST). (As Per BSE Announcement Dated on:30.09.2026). We wish to inform you that the 13 Annual General Meeting (AGM) of the Company was held on Wednesday, 30th September, 2026 at 04:00 P.M. IST through Video Conference/ Other Audio-Visual Means in compliance with the applicable provisions of the Companies Act, 2013 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. (As per BSE announcement dated on : 01.10.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
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.
