| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Aug 2026 | 5 Aug 2026 |
| AGM 27/08/2026. Please find attached the Notice of the 19th Annual General Meeting of the Company. Please find attached the Proceedings of the 19th Annual General Meeting of the Company. Please find attached the voting results under Regulation 44 of the Listing Regulations, 2015 and the Scrutinisers Report under Section 108 of the Companies Act, 2013 in respect of the 19th AGM of the Company. (As Per BSE Announcement Dated on:27.08.2026) | ||
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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.
