| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 1 Sep 2026 |
| AGM 28/09/2026 Regulation 30 disclosure under SEBI (LODR) Regulation 2015, Intimation of 3rd Annual General Meeting of the shareholders of The Company to be convened on 28th September, 2026 at 02.30 P.M. via VC/OAVM. Disclosure under Reg. 30 of the SEBI (LODR) Regulation 2015, Proceedings of the 3rd AGM of the company held on 28.08.2026 via VC/OAVM commenced at 02.30 PM and Concluded at 03.18 PM (IST). (As per BSE announcement dated on : 28.09.2026). Disclosure under Reg 44 of SEBI(LODR) 2015 Voting Result and Scrutinizer Report of 3rd AGM held on 28.09.2026. (As per BSE announcement dated on : 29.09.2026) | ||
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.