| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2026 | 11 Aug 2026 |
| We hereby inform you that the Board of Directors in their meeting held on August 11, 2026 inter-alia considered and approved i) Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 along with the Limited Review Report; ii) Fixed the date of 31st Annual General Meeting (AGM) of the Company, Book Closure Date and Cut-Off Date for the purpose of AGM. We herewith enclose the Notice of 31st Annual General Meeting of the Company scheduled to be held on Friday, September 11, 2026 at 10.00 A.M along with the Annual Report of the Company for the FY 2025-2026. (As Per BSE Announcement Dated on 19.08.2026) We herewith enclose the Outcome / Proceedings of the 31st Annual General Meeting of the Company held on September 11, 2026. (As per BSE Announcement dated on: 11.09.2026) | ||
| AGM | 19 Sep 2025 | 12 Aug 2025 |
| The 30th Annual General Meeting (AGM) of the Company will be held on Friday, September 19, 2025, at 10:00 A.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We hereby inform that the 30th Annual General Meeting of the Company (AGM) is scheduled to be held on Friday, September 19, 2025 at 10.00 A.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on:21.08.2025) We herewith enclose the Outcome / Proceedings of the 30th Annual General Meeting of the Company held on September 19, 2025. (As per BSE Announcement Dated on 19/09/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
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.
