| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Sep 2026 | 27 Jul 2026 |
| AGM 02/09/2026 Intimation of 61st Annual General Meeting is enclosed. Notice of 61st Annual General Meeting is enclosed. (As Per BSE Announcement Dated on:05.08.2026) Proceedings of 61st Annual General Meeting of the Company held on 02.09.2026 (As Per BSE Announcement Dated on 02.09.2026) Report of Scrutinizers dated 03.09.2026 along with voting results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 is enclosed. (As Per BSE Announcement Dated on: 03/09/2026) | ||
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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.
