| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 29 Aug 2026 |
| Pursuant to Regulation 30 of SEBI LODR Regulations, enclosing herewith the Notice of 76th Annual General Meeting of the Company scheduled to be held on Thursday, 24th September, 2026 at 10:30 am at the Registered office of the Company. The Notice outlines the book closure date, record date and voting dates. 76th AGM of the Company was conducted on 24th September, 2026 at the registered office address. The proceedings of the AGM are outlined in the documents attached. 76th AGM of the Company was held on 24th September, 2026 at the registered office of the Company. The detailed and combined report of the Scrutiniser dated 24th September, 2026 is enclosed herewith. (As per BSE Announcement dated on: 25.09.2026) Pursuant to email received from Listing Compliance Monitoring team, the Company herewith resubmits the Proceedings of 76th AGM along with a clarification letter for delay in submission of proceedings of AGM. (As Per BSE Announcement Dated on 03.10.2026) | ||
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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, 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.
