| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Aug 2026 | 10 Jul 2026 |
| Notice of 34th Annual General Meeting (AGM) of the Company and Remote e-Voting Information. Proceedings of 34th Annual General Meeting held on August 3,2026. (As Per BSE Announcement Dated on:03.08.2026). Submission of Voting Results along with Scrutinisers Report for 34th Annual General Meeting (AGM) held on August 3, 2026 pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015.. (As per BSE announcement dated on : 04.08.2026) | ||
| AGM | 12 Sep 2025 | 20 Aug 2025 |
| AGM 12/09/2025 Notice of 33rd Annual General Meeting (AGM) of the Company and Remote e-Voting Information (Cut-off date). (As Per BSE Announcement Dated on:19.08.2025) Submission of Scrutinisers Report on voting results of the 33rd Annual General Meeting of the Company held on 12th September, 2025. (As Per Bse Announcement dated on 13/09/2025) | ||
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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.
