| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Jul 2026 | 15 Jun 2026 |
| Pursuant to the Regulation 30 of SEBI LODR we hereby inform about the Notice Convening AGM for the Financial Year 2023 24 the AGM Being held to regularize company pending compliances of F.y.2023 24 during CIRP Annual Report of the Company for the Financial Year 2023-24. (As Per BSE Announcement Dated On : 15.06.2026) Submission of Proceedings of 34th Annual General meeting . (As per BSE Announcement dated on: 07.07.2026). Submission of Voting result of 34th Annual general meeting along with voting Result. 36Th Shareholders Meeting -Scrutinizer Report (As per BSE announcement dated on : 09.07.2026) | ||
| AGM | 30 Dec 2025 | 23 Dec 2025 |
| Notice of the AGM Outcome of 34th AGM of the company held on 30-12-2025 at the registered office of the Company (As per BSE Announcement dated on: 30.12.2025) Scrutinizers Report along with Voting Results (As Per BSE Announcement Dated on: 31/12/2025) | ||
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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.
