| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 1 Sep 2026 |
| AGM 30/09/2026 Pursuant to SEBI regulations, it is hereby informed that the Annual General Meeting (AGM) of the Company is proposed to be held on Wednesday, September 30, 2026. Further, the Registar of Members and Share Transfer Book will remain closed from Thursday, September 24, 2026 till Wednesday, September 30, 2026 for the purpose of AGM of the Company Pursuant to SEBI LODR Regulations, 2015, please find enclosed herewith proceedings / outcome of the Annual General Meeting held today i.e. September 30, 2026 at 11:00 a.m. (IST) through Video Conferencing or other Audio Visual Means (VC/OAVM) (As Per BSE Announcement Dated on:30.09.2026). Pursuant to Regulation 44 of SEBI LODR Regulations, 2015, please find attached herewith Scrutinizers report along with the results of remote e-voting and voting during the 33rd AGM of the Company held on September 30, 2026 at 11:00 a.m. through VC/OAVM facility (As per BSE announcement dated on : 01.10.2026) | ||
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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
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
