| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2026 | 17 Aug 2026 |
| Notice of 16th Annual General Meeting of the Company to be held on Thursday, September 10, 2026 at 3:00 PM IST through Video Conferencing /Other Audio Visual Means enclosed Intimation of Record Date pursuant to Regulation 42 of the SEBI (LODR), Regulations, 2015 for the 16th Annual General Meeting as enclosed (As Per BSE Announcement Dated on 17.08.2026) Proccedings of 16th Annual General Meeting held today on Thursday September 10, 2026 through Video Conferencing (VC) and Other Audio Visual Means (As Per BSE Announcement Dated on: 10/09/2026) | ||
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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.
