| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 13 Aug 2026 |
| AGM 21/09/2026 Pursuant to Regulation 30 and 34 of the SEBI Listing Regulations, we enclosed herewith the Notice convening the 32nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 28.08.2026) Summary of proceedings of the 32nd Annual General Meeting. Pursuant to Regulation 44 of the SEBI Listing Regulations, we enclosed herewith the Voting Results along with the Scrutinizers Report of the e-voting conducted for the 32nd Annual General Meeting. (As Per BSE Announcement Dated on:21.09.2026) | ||
| AGM | 25 Sep 2025 | 8 Aug 2025 |
| AGM 25/09/2025 Summary of proceedings of the 31st Annual General Meeting of the Company. (As Per BSE Announcement Dated on 25.09.2025) | ||
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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.
