| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 4 Sep 2026 |
| AGM 26/09/2026 The company shall keep its register of members and share transfer book closed from Tuesday 22nd September 2026 to Saturday 26th September 2026 (both days inclusive). (As Per BSE Announcement Dated on 05.09.2026). The Company is hereby enclosing the proceedings of the AGM of the company held today i.e; September 26, 2026. (As per BSE announcement dated on : 26.09.2026) The company is hereby submitting the voting results (Remote E-Voting and E-Voting at AGM) and consolidated report of Scrutinizer. (As per BSE Announcement dated on: 29.09.2026) | ||
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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.
