| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2026 | 17 Jul 2026 |
| Please find attached Annual Report for the Financial Year 2025-26 containing the Notice convening the 48th Annual General Meeting of the Company. Please find attached Outcome of 48th Annual General Meeting held on August 12, 2026. Please find attached Scrutinizers Report for the 48th Annual General Meeting held on August 12, 2026. Please find attached summary of proceedings of the 48th Annual General Meeting of the Company held on August 12, 2026. Please find attached Outcome of 48th Annual General Meeting held on August 12, 2026. (As Per BSE Announcement Dated on:12.08.2026) | ||
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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.
