| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 31 Aug 2026 |
| Notice of 31st Annual General Meeting of the Shareholders of the Company to be held on Wednesday, the 30th day of September, 2026 at Hotel Kanak, OppGujarat College, Ellisbridge, Ahmedabad-380006 Gujarat at 10:30 a.m. Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosures requirements) Regulations, 2015, Please find attached herewith the Notice convening 31st Annual General Meeting of the Company. (As per BSE announcement dated on : 02.09.2026). Dear Sir/Maam, Please find Proceeding of 31st AGM & Reporting Under Reg. 30 of SEBI(LODR) Regulation, 2015 (As per BSE announcement dated on : 30.09.2026) Dear Sir/Maam, Please find Voting Results of 31st AGM along with Consolidated Scrutinizer Report. (As per BSE Announcement dated on: 01.10.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+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, 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.