| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2026 | 7 Jul 2026 |
| Outcome of the Board meeting held on Tuesday, July 07, 2026 Annual Report for Financial Year 2025-26 along with Notice of 5th Annual General Meeting Annual Report for Financial Year 2025-26 attached Please find attached inland letters send to members pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulation 2015 Annual Report along with Notice of Annual General Meeting attached (As Per BSE Announcement Dated on 08.07.2026). Summary of the Proceedings of the 5th Annual General Meeting of the Company. (As per BSE announcement dated on : 31.07.2026) Voting Results of 5th Annual General Meeting of the Company along with Scrutinizers Report (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, 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.
