| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2026 | 18 May 2026 |
| Convening the Annual General Meeting of the Company on18th September, 2026. The Companys Register of Members and the Share Transfer Books shall remain closed from 12th September, 2026 to 18th September, 2026. (both days inclusive); for the purpose of Annual General Meeting. Proof of Publication for 41st AGM Notice of the Company (As Per BSE Announcement Dated on 27.08.2026) Proceedings of the 41st Annual General Meeting of the Company (As per BSE Announcement dated on: 18.09.2026) Submission of E-voting results and Scrutinizers report of the Annual General Meeting held on 18th September, 2026. (As Per BSE Announcement Dated on:21.09.2026) | ||
The work will be carried out over a three year period and covers end to end maintenance responsibilities.
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1860-267-3000 / 7039-050-000
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+91 9892691696
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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.
