| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 22 Aug 2026 |
| The Board decided to convene the 44th Annual General Meeting of the Company on Wednesday, 30th September 2026, at 3:00 P.M., through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), and accordingly approved the Notice of the 44th Annual General Meeting. We are herwith forwarding the proceedings of 44th AGM held on 30.09.2026. We are herewith forwarding the consolidated Report of Scrutiniser on remote e-voting and e-voting during the AGM. All the Resolutions proposed in the Notice have been passed by the Shareholders with requisite majority. (As per BSE Announcement dated on: 01.10.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
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, 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.
