| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 1 Sep 2026 |
| Considered and approved the proposal to call 36th annual general meeting (for the financial year ended on 31/03/2026 of the Company on 30/09/2026, Wednesday at 11:00 a.m. at 27/3 Jawahar Nagar Near Agrasen Chowk, Raipur-492001, Chhattisgarh. Corporate Action-Fixes Book Closure for AGM. Shareholder Meeting - AGM on Sep 30, 2026 - Intimation of E-voting facilities (As per BSE announcement dated on : 03.09.2026). Outcome / Proceedings of AGM held today Submission of Scrutinizers Report for the AGM (As per BSE Announcement dated on: 30.09.2026) | ||
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.