| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 23 Jul 2026 |
| Outcome of the Board Meeting for Consideration and Approval of Unaudited Financial Results for the quarter ended June 30, 2026 and Fixation of Annual General Meeting (AGM) date, Notice & Reports related to 34th AGM for the financial year ended March 31, 2026. It is being informed that the 34th Annual General Meeting (AGM) of the members to be held on Friday, September 25, 2026 (As per BSE Announcement dated on: 17.08.2026) Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report of the Company for the financial year 2025-26, including the Notice of the 34th Annual General Meeting (AGM), which is being sent to the members of the Company through electronic mode. (As per BSE Announcement dated on: 31.08.2026) | ||
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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.
