| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 24 Aug 2026 | 17 Sep 2026 | 23 Sep 2026 |
| This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, the 38th Annual General Meeting of the Company to be held on Wednesday, 23rd September, 2026 at 11:30 a.m. IST though video conference (VC)/ other audio visual means (OAVM) at the venue deemed at B-16, Privilon, Behind ISKCON Temple, Ambli-Bopal Road, Ahmedabad-380059. The book closure starts from 17th September 2026 till 23rd September 2026. The cut off date is 16th September 2026 for determining the eligibility of member to evote. | |||
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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
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
