| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Jul 2026 | 11 May 2026 |
| The 62 nd Annual General Meeting (AGM) of the Company will be held on Monday, July 27, 2026 through Video Conferencing/ Other Audio-Visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Details as per attachment enclosed.. Proceedings of the 62nd AGM held on July 27, 2026. (As per BSE announcement dated on : 27.07.2026). Scrutinizers Report on the voting results - 62nd Annual General Meeting (AGM) (As per BSE Announcement dated on: 28.07.2026) | ||
Grupo Antolin India generated 715.9 crore rupees, while Grupo Antolin Chakan recorded revenue of 339.5 crore rupees for the same period.
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, 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.