Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of members ....
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IFL Enterprises Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive) for the purpose of its 16th Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025 at 01:30 PM and will be conducted through Video Conferencing / Other Audio-Visual Means. The company is providing a remote e-voting facility, which will open on September 27, 2025 at 09:00 AM and close on September 29, 2025 at 05:00 PM. The cut-off date to determine members eligible for remote e-voting is fixed as September 23, 2025.
No share transfers will be processed during the book closure window (Sept 24–30, 2025). Shareholders must hold shares by the cut-off date of September 23, 2025 to be eligible to vote at the AGM via remote e-voting.