| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2026 | 15 Jun 2026 |
| AGM 30/07/2026 Notice of Annual General Meeting to be held on 30th July 2026 at 3. PM (As per BSE Announcement dated on: 24.06.2026). 46th Annual Reports for F.Y. 2025-2026 for AGM to be held on 30.07.2026 of the company containing Notice, Directors, Auditors Reports, Annual Accounts, Cash Flow and other details as required. (As per BSE announcement dated on : 29.06.2026). Scrutinizer report on e-voting result of the 46th Annual General meeting held on 30.07.2026. (As per BSE announcement dated on : 31.07.2026) Minutes and Distribution Schedule for 46th AGM of the Company held on 30.07.2026 (As Per BSE Announcement Dated on:04.08.2026) | ||
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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.
