| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Oct 2026 | 8 Sep 2026 |
| Considered and approved the matters of the Notice of 5th Annual General meeting (AGM) of the company proposed to be held on Saturday, 03rd October, 2026 at 11:00 A.M. (IST). Notice of the 05th AGM of the Company to be held on Saturday, 03rd October, 2026. (As per BSE Announcement dated on: 10.09.2026) Proceeding of the 05th AGM of the Company (As Per BSE Announcement Dated on 03.10.2026) Voting result pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 05.10.2026) | ||
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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.
