| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| In terms of Regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 45th Annual General Meeting (AGM) of the Shareholders of the Company is scheduled to be held on Wednesday, 30th September Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, we enclose herewith the gist of proceeding of the 45th Annual General Meeting held on 30th September 2026 at 10:00 A.M. at the Registered office of the Company. (As per BSE Announcement dated on: 30.09.2026) Pursuant to regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the results of the voting conducted through e-voting during 27th September, 2026 to 29th September, 2026 (both days inclusive) and through ballot paper at the 45th Annual General Meeting of the Company held on Wednesday 30th September, 2026 at the registered office of the Company along with the report of Scrutinizer thereon. (As per BSE Announcement dated on: 01.10.2026) | ||
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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, 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.
