| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| Please find enclosed Notice of Eighteenth (18th) Annual General Meeting (AGM). In accordance with Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed the consolidated voting results of remote e-voting and e-voting at the meeting, on the business transacted at the 18th AGM and the report of Scrutinizers thereon. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the proceedings of the 18th AGM of the Company held on Wednesday, 30th September 2026. The members of the Company at its 18th AGM held on Wednesday, 30th September 2026 has re-appointted M/s M S K A & Associates LLP (Formerly known as M S K A & Associates) as a Statutory Auditor for a term of first five years, commencing from FY 2026-27 to FY 2030-31. (As per BSE Announcement dated on: 30.09.2026) | ||
It offers a wide variety of styles and includes studded American diamonds and colourful stones into many of its jewellery goods.
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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.
