| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 4 Sep 2026 |
| To convene the 39th Annual General Meeting of the Members of the Company on Monday, the 28t day of September, 2026 at 02.00 P.M. Pursuant to Regulation 30, 34 and 54 of SEBI (LODR) Regulations, 2015, read with Schedule III of the said Regulations, Please find enclosed Annual Report of the Company for the FY 2025-26 along with the Notice convening the 39th AGM, which is being sent through email to the Members whose email address are registered with the Company / Registrar & Share Transfer Agent / Depository Participant in compliance various MCA & SEBI Circulars. The 39th AGM of the Company is scheduled to be held on Monday, 29-09-2026 at 02.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) The Copy of the same is being enclosed hereunder. (As per BSE Announcement dated on: 04.09.2026) | ||
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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.
