| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2026 | 18 Jul 2026 |
| 07th Annual Report of the Company for FY 2025-26 in pursuant to Regulation 34 & 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In pursuant to Regulation 30 of the SEBl (LODR) Regulations 2015, we hereby inform you that the 07th Annual General Meeting of the company to be held on Wednesday, 12th August, 2026 at 03:30 PM on physical Mode at the Registered Office of the Company situated at Village Girdhiyai & Baghelewala, Aliganj Road, Tehshil- Kashipur- 244713, U. S. Nagar (Uttarakhand). (As per BSE announcement dated on : 05.08.2026) Outcomes of the 07th Annual General Meeting of the Company in pursuant to Regulation 30 read with Schedule III of the SEBI (LODR), Regulation, 2015 attached herewith. (As per BSE Announcement dated on: 12.08.2026) | ||
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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, 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.
