| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 4 Sep 2026 | 24 Sep 2026 | 30 Sep 2026 |
| This is to inform you that 12th AGM of the company will be held on Wednesday 30th September 2026 at Le Chef 3rd Floor Cross River Mall CBD Ground Shahdara Delhi- 110032 at 11:00 A.M. to transact the Ordinary and Special businesses as per the notice convening the AGM. a) Notice is hereby given that pursuant to applicable Sections of Companies Act 2013 and SEBI Regulations 2015 the Register of Members and Share Transfer Books will remain closed from 24 September 2026 to 30 September 2026 (both days inclusive). (b) The remote E-voting period begins on 26 September 2026 from 9:00 A.M. and ends on 29 September 2026 at 5:00 P.M. | |||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+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, 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.