| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 7 Sep 2026 |
| We attach herewith Annual Report of the Company for the financial year 2025-26 pursuant to Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure of Voting Results under Regulation 44(3) of SEBI LODR Regulations, 2015 and submission of Scrutinisers Report This is to inform you that the Company fixed September 23, 2026 as the cut-off date for the purpose of e-voting. This is to inform you that the Register of Members and share Transfer Books of the Company will remain closed from September 18, 2026 to September 21, 2026. (As Per BSE Announcement Dated on 07.09.2026) We enclosed the gist of the proceedings of the 41st Annual General Meeting of the Company held on September 30, 2026. (As Per BSE Announcement Dated on:30.09.2026) | ||
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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.
