| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Aug 2026 | 10 Jul 2026 |
| AGM 11/08/2026 Please find enclosed herewith a copy of the Notice of the 119th Annual General Meeting of the Memebers of the Company scheduled to be held on Tuesday, 11th August, 2026 at 5:00 p.m. IST. Please find enclosed herewith proceedings of the 119th Annual General Meeting of the Company held on 11th August, 2026. Please find enclosed herewith the voting results under regulation 44 of the SEBI (LODR), Regulations, 2015 and the scrutinizers report. Please find enclosed herewith the Scrutinizers Report for the 119th Annual General Meeting of the Company held on 11th August, 2026. (As per BSE Announcement dated on: 11.08.2026) | ||
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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.
