| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Jul 2026 | 24 Jun 2026 |
| Board Meeting Outcome for Outcome Of Board Meeting Held On June 24 2026 - Fixation Of AGM Please find enclosed Notice of AGM (As Per BSE Announcement Dated on:29.06.2026) Proceedings of 45th AGM of the Company. (As Per BSE Announcement Dated on:24.07.2026). Submission of Voting Results of 45th Annual General Meeting held on July 24, 2026 and Scrutinizer Report thereon. (As per BSE announcement dated on : 25.07.2026) | ||
| AGM | 18 Aug 2025 | 22 Jul 2025 |
| AGM 18/08/2025 Outcome of Board of Directors meeting held on July 22, 2025 Notice of the 44th Annual General Meeting (As Per BSE Announcement Dated on: 25.07.2025) Newspaper Advertisement regarding Notice of 44th AGM and Remote E-Voting Information (As Per BSE Announcement Dated on :26.07.2025) Proceedings of the 44th Annual General Meeting (As per BSE Announcement Dated on 18.08.2025) | ||
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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.
