| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 6 Aug 2026 | 3 Sep 2026 | 9 Sep 2026 |
| The Board has decided to close the register of members and transfer books from 03 September 2026 (Thursday) to 09 September 2026 (Wednesday) (both days inclusive) for determining the names of members eligible for the purpose of e-voting at the AGM. | |||
| BookCloser | 5 Sep 2025 | 24 Sep 2025 | 30 Sep 2025 |
| Fixation of e-voting schedule (including cut-off date) and book closure for the purpose of the 51% AGM of the Company for the financial year ended 31st March, 2025, as follows: | |||
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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
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
