| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Jul 2026 | 21 May 2026 |
| Approved to hold the 67th Annual General Meeting of the Company on Thursday 16th July, 2026. Book Closure. Pursuant to Regulation 34 of SEBI (LODR) Regulations 2015, enclosed please find soft copy the Annual Report of the Company for the year ended March 31, 2026. (As per BSE announcement dated on : 23.06.2026) Proceedings of the 67 Annual General Meeting held on Thursday 16-07-2026 (As per BSE Announcement dated on: 16.07.2026) Scrutinizers reports for the Annual general meeting held on 16-07-2026 As per BSE Announcement Dated On : 17.07.2026 | ||
| AGM | 22 Sep 2025 | 5 Aug 2025 |
| Book Closure date for AGM 66TH Annual General Meeting of the company held on Monday September 22, 2025 at 3.00 p.m. and concluded at 3.25 p.m. through Video Conferencing and Other Audio Video Means (As per BSE Announcement dated on: 22.09.2025) Scrutinizers report for the 66th AGM (As Per BSE Announcement Dated on:24.09.2025) | ||
IIFL Customer Care Number
(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

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