| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Sep 2026 | 10 Aug 2026 |
| AGM 02/09/2026 Intimation of Book Closure for 18th Annual General Meeting. Notice of 18th Annual General Meeting (AGM) to be held on Wednesday, September 02, 2026 Proceedings of the 18th Annual General Meeting of the company. (As Per BSE Announcement Dated on:02.09.2026) | ||
| AGM | 15 Sep 2025 | 18 Aug 2025 |
| Outcome of Board Meeting held on August 18, 2025 Notice of 17th Annual General Meeting (AGM) to be held on Monday, September 15, 2025 (As Per BSE Announcement Dated on: 21/08/2025) Proceedings of the 17th Annual General Meeting of the Company (As per BSE Announcement dated on: 15.09.2025) Scrutinizer Report and Voting Results for the 17th Annual General Meeting. (As Per BSE Announcement Dated on:16.09.2025) | ||
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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.
