| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 26 Aug 2026 |
| Outcome of Board Meeting held on 26.08.2026. Notice of 41st AGM to be held on Friday, 25th September, 2026 through Video Conferencing/Other Audio Visual Means. (As per BSE announcement dated on : 01.09.2026) Summary of Proceedings of 41st AGM of the Company held through VC/OAVM on 25.09.2026 (As per BSE Announcement dated on: 25.09.2026) Scrutinizers Report for the Resolutions passed at the 41st AGM of the Company. Pursuant to Regulationn 44 (3) of SEBI (LODR) Regulation, 2015 Voting Results of 41st AGM of the Company. (As per BSE Announcement dated on: 26.09.2026) | ||
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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.
