| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 14 Aug 2026 |
| Approved and fixed the schedule and mode for the 39th Annual General Meeting of the Company as under 39th Annual General Meeting of the Comapny will be held on Wednesday, 30th September, 2026 at 4.00 p.m. through video conferencing (VC)/ Other Audio-visual means(OVAM) in conformity with the regulatory provisions and the circulars issued by the Ministry of Corporate Affairs, Government of India. (As per BSE Announcement dated on: 07.09.2026) Pursuant to Regulation 30 read with para A of schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the 39th AGM of the company was held on today at 4.00 p.m. throughVC in compliance with the provisions of the Companies Act, 2013. The following items of business were transacted and passed by members. 1. Adoption of financial statements. 2. Re-appointment of Mr. Narendrasinh M. Zala . 3. Re- appointment of Mr. Nishant Nitinbhai Patel 4. Approval for Related party Transactions under Section 188 of Companies, Act, 2013. (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
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
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.
