| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Jul 2026 | 29 Apr 2026 |
| The Annual General Meeting of the Company will be held on Thursday, 23 rd July, 2026 at 11:30 am through Video Conferencing (VC), pursuant to MCA General Circular No. 03/2025 dated 22nd September, 2025 read with 09/2024 dated 19th September, 2024 read with 09/2023 dated 25th September, 2023 read with General Circular No. 10/2022 dated 28th December, 2022 read with General Circular No. 02/2022 dated 05th May, 2022, and General Circular No. 20/2020 dated 05th May, 2020 and pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice of the 73rd Annual General Meeting for FY 2025-26 (As Per BSE Announcement Dated On : 30.06.2026) Proceedings of the Annual General Meeting (As Per BSE Announcement Dated on: 23/07/2026) Scrutinizers Report and Voting Results (As per BSE Announcement dated on: 24.07.2026) | ||
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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
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
