| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 14 Aug 2026 |
| Twenty second (22nd) Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The notice of AGM and Annual Report will be shared in due course of time. Book closure date will start from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (inclusive of both dates). M/s SARK & Associates LLP will act as scrutinizer for 22nd AGM. Cut-off date shall be Wednesday, September 23, 2026. Libas Consumer Products Limited has informed the Exchange about General Updates Libas Consumer Products Limited has informed the Exchange that Record date for the purpose of Meeting is 23-Sep-2026. As Per NSE Announcement Dated On : 14.06.2026) Libas Consumer Products Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026 (As per NSE Announcement dated on: 08.09.2026) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+91 9892691696
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.