| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2026 | 22 May 2026 |
| AGM 30/07/2026 Outcome of Board Meeting We hereby submit Annual Report for 48th AGM of the Company to be held on 30.07.2026. Kindly take the same on your records. (As per BSE Announcement dated on: 07.07.2026). Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that subsequent to the submission of the Annual Report for the Financial Year 2025-26, certain inadvertent errors were noticed in the Annual Report. Accordingly, the Company has carried out the necessary corrections and is submitting the Revised Annual Report for the Financial Year 2025-26. (As per BSE announcement dated on : 08.07.2026) We hereby submit outcome of the 48th Annual General Meeting. Kindly take the same on your records. (As Per BSE Announcement Dated on:30.07.2026) We hereby submit Scrutinizers Report. Kindly take the same on your records. (As per BSE Announcement dated on: 31.07.2026) | ||
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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.
