| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 14 Aug 2026 |
| Notice of 25th AGM and Annual Report for FY2025-26. The proceedings of the 25th AGM of the Company held on 21st September, 2026 at 04:00 p.m. IST through Two-Way Video Conferencing is attached. (As per BSE announcement dated on : 21.09.2026) The Voting Results and Scrutinizer Report are attached Submission of Voting Results under Regulation 30 and Regulation 44(3) of the SEBI (LODR) Regulations, 2015 along with the Scrutinizers Report (As Per BSE Announcement Dated on 22.09.2026) | ||
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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.
