| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2026 | 3 Jul 2026 |
| AGM 31/07/2026 Please find enclosed herewith the intimation regarding the date of the 37th Annual general Meeting. Notice convening 37th Annual General Meeting of the Company scheduled to be held on Friday, July 31, 2026 at 10.00 a.m. (IST) through Video Conference or Other Audio Visual Means. (As per BSE announcement dated on : 08.07.2026) Proceeding of 37th Annual General Meeting (AGM) held on July 31, 2026 (As Per BSE Announcement Dated on:31.07.2026). Scrutinizer Report and Voting Results - 37th Annual General Meeting. (As per BSE announcement dated on : 01.08.2026) | ||
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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.
