| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 7 Sep 2026 |
| Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed here the Annual Report for the Financial Year 2025-2026. Register of Members and Share Trasnfer Books will remain closed from 24.09.2026 to 30.09.2026 (both days inclusive) for the purpose of 32nd AGM of the company to be held on 30.09.2026. (As Per BSE Announcement Dated on 07.09.2026) Proceedings of 32nd Annual General Meeting of Northlink Fiscal and Capital Services Limited. (As per BSE Announcement dated on: 30.09.2026) | ||
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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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