| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2026 | 9 Jul 2026 |
| The Annual Report for the FY 2025-2026 The Company is submitting the revised Annual Report incorporating the following revisions: 1. Correction of few typographical error in the Boards Report, where the year was inadvertently mentioned as 202 instead of 2026 and Correction of a few spelling mistakes. 2. Correction of the date of the previous Annual General Meeting, which was inadvertently mentioned incorrectly. 3. Rectification of formatting and alignment issues in certain tabular presentations. 4. Additional disclosures in the Management Discussion and Analysis Report for better clarity and completeness. (As Per BSE Announcement Dated on 10.07.2026) Summary Proceeding of 79th AGM of VTM Limited held on 31st July 2026 via VC (As per BSE Announcement dated on: 01.08.2026). Voting Results and Scrutinizers Report for the AGM held on 31st July 2026.. (As per BSE announcement dated on : 03.08.2026) | ||
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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, 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

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