| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Sep 2026 | 13 Aug 2026 |
| Usha Financial Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 09, 2026 Usha Financial Services Limited has informed the Exchange regarding Submission of Corrigendum to the Notice of 30th Annual General Meeting of the company for the Financial Year 2026-2027 to be held on September 09, 2026. As Per Nse Announcement Dated On : 01.09.2026 Usha Financial Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 09, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on:11.09.2026) | ||
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Usha Financial Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025. (As Per NSE Announcement Dated On : 05.09.2025) Usha Financial Services Limited has informed the Exchange regarding Intimation of cut-off date and book closure for Annual General Meeting. (As Per NSE Announcement Dated On : 18.09.2025) Usha Financial Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025. (As Per NSE Announcement Dated On : 30.09.2025) | ||
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.