| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Sep 2026 | 20 Aug 2026 |
| 33RD AGM OF THE COMPANY WILL BE HELD ON TUESDAY, 15.09.2026 AT THE REGISTERED OFFICE OF THE COMPANY. INTIMATION OF RECORD DATE FOR THE PURPOSE OF 33RD AGM AND DIVIDEND Proceedings of 33rd Annual General Meeting of the Company held on 15.09.2026. (As per BSE Announcement dated on: 15.09.2026) Voting Results and Scrutinizers Report in respect of 33rd Annual General Meeting of the Company (As per BSE Announcement dated on: 16.09.2026) | ||
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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.
