| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 1 Sep 2026 |
| AGM 29/09/2026 Submission of AGM Notice and Annual Report for FY 2025-26 under Regulation 34 of SEBI (LODR) Regulations, 2015 With reference to our earlier intimation dated 01st September 2026 and 07th September 2026 we would like to inform you that the Annual General Meeting (AGM) for the financial year 2025-2026 of the Members of the Company was held on Tuesday 29th September 2026 at 2 PM (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). In this regard, we are enclosing herewith the Summary of proceedings of the AGM as required under Regulation 30 Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). (As Per BSE Announcement Dated on 29.09.2026) | ||
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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

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