| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Aug 2026 | 29 May 2026 |
| AGM 10/08/2026 The Register of Members and Share Transfer Books remain closed for the purpose of 52nd Annual General Meeting of the Company on Monday the 10th August, 2026 at 10.15 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and payment of Dividend as detailed below As per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the soft copy of the 52nd Annual Report of the Company for the year ended 31.03.2026 for your records. A copy of the Annual Report is also available on the Companys Website: www.lakshmiew.com. As per BSE Announcement Dated On : 17.07.2026 Outcome of the 52nd Annual General Meeting of the Company held on 10.08.2026. (As Per BSE Announcement Dated on 10.08.2026). Scrutinizers Report dated 10.08.2026 along with Evoting Results of Annual General Meeting held on 10.08.2026. (As per BSE announcement dated on : 11.08.2026) | ||
| AGM | 18 Sep 2025 | 8 Aug 2025 |
| AGM 18/09/2025 The dates for Book Closure and E-voting for the purpose of 51st Annual General Meeting of the Company to be held on Thursday the 18th September, 2025 at 11.00 A.M. through Video Conferencing (VC) / Other Visual Means (OAVM) are given below: Book Closure (Both days inclusive) 12.09.2025 (Friday) to 18.09.2025 (Thursday), E-Voting 15.09.2025 (Monday) to 17.09.2025 (Wednesday) and Record date 11.09.2025 (Thursday). (As per BSE Announcement Dated on 08.08.2025) As per Regulation 30 schedule III Part A Clause 13 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations 2015, a copy of the Proceedings of the 51st Annual General Meeting of the Company held on 18-09-2025 is attached herewith. (As per BSE Announcement dated on: 18.09.2025) Submission of Results of E-Voting and Voting during the 51st AGM of the Company held on Thursday, 18th September, 2025 along with a copy of the Scrutinizers Report is attached herewith. (As per BSE Announcement Dated on 19/09/2025) | ||
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, 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.
