| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 31 Aug 2026 |
| Outcome of the meeting of the Meeting of Board of Directors held on August 31, 2026 in terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Proceedings of 10th Annual Genreal Meeting of the company held on 23rd September 2026. (As per BSE Announcement dated on: 23.09.2026) Please find enclosed herewith the Scrutinizers report for the 10th AGM held on 23rd September 2026. (As per BSE Announcement dated on: 24.09.2026). Please find enclosed herewith Scrutinizers report for the 10th AGM held on 23rd September 2026. (As per BSE announcement dated on : 26.09.2026) | ||
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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.
