| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 14 Aug 2026 |
| AGM 23/09/2026 The 35th AGM is scheduled to be held on Wednesday, September 23, 2026 Notice of 35th AGM of the Company to be held on 23 September, 2026. (As Per BSE Announcement Dated on:26.08.2026) Proceedings of the 35th Annual general Meeting of the Company held on 23rd September, 2026. (As Per BSE Announcement Dated on 23.09.2026) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the consolidated Scrutinizers Report on voting results of 35th AGM of the Members of the Company held on Wednesday, September 23, 2026 at 03:00 P.M. (IST) through VC/OAVM. (As Per BSE Announcement Dated on : 24.09.2026) | ||
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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, 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.
