| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Sep 2026 | 17 Aug 2026 |
| Notice of 40th Annual General Meeting of the Company Scheduled to be held on September 9, 2026. We are pleased to submit the proceedings of the 40th Annual General Meeting of the Company held on September 9 2026 at 11:30 A.M. in hybrid mode.. (As per BSE announcement dated on : 09.09.2026) Submission of Voting Results along with Scrutinizers Report of the 40th Annual General Meeting of the Company held on September 9, 2026 at 11:30 AM and concluded at 11:52 AM Submission of Outcome of 40th Annual General Meeting of the Company held on September 9 2026 at 11:30 AM and concluded at 11:52 AM Submission of Intimation of Confirmation of Mr. Pramod Kishore Shrivastava as Chairman and Director (Non-Executive) of the Company by the shareholders in the 40th AGM of the Company held on September 9, 2026. Submission of Intimation of Alteration in Memorandum of Association of the Company, as approved by the Shareholders in the 40th Annual General Meeting of the Company held on September 9, 2026 (As Per BSE Announcement Dated on 11.09.2026) | ||
| AGM | 30 Sep 2025 | 11 Sep 2025 |
| AGM 30/09/2025 Submission of Notice of 39th AGM of the Company to be held on Tuesday, September 30, 2025 at 11:30 a.m. through VC/OAVM (As per BSE Announcement Dated on 05.09.2025) We are pleased to submit the proceedings of the 39th Annual General Meeting of the Company pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 (As Per Bse Announcement dated on 30/09/2025) Submission of Voting Results along with Scrutinizers Report for Remote E-voting and E-voting for 39th Annual General Meeting of the Company held on Tuesday September 30, 2025 at 11:30 A.M. through VC/OAVM Means Submission of Outcome of the 39th Annual General Meeting of the Company held on Tuesday, September 30, 2025 at 11:30 A.M. through VC/OAVM mode (As per BSE Announcement dated on: 03.10.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
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.
