| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 3 Sep 2026 | 22 Sep 2026 | 28 Sep 2026 |
| This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Company wishes to close its Register of Members and Register of Transfers from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive) for the purpose of 39th AGM of the Company to be held on Monday, 28th September, 2026 at 2.00 p.m. IST through VC/OAVM facility. Pursuant to provisions of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing its members, facility to exercise their vote on the resolutions proposed through Remote e-voting or through e-voting at the AGM (Instavote). The Company has fixed, Monday, 21st September, 2026 as cut-off date for determining the eligibility of members to vote through Remote e-voting or through e-voting at the AGM (Instavote). | |||
| BookCloser | 5 Sep 2025 | 23 Sep 2025 | 29 Sep 2025 |
| The Company wishes to close its Register of Members and Register of Transfers from Tuesday, 23rd September, 2025 to Monday, 29th September, 2025 (both days inclusive) for the purpose of 38th Annual General Meeting of the Company to be held on Monday, 29th September, 2025 at 12:30 p.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) as per the detailed letter attached herewith. | |||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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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, 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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