| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Aug 2026 | 22 Jul 2026 |
| Please find attached copy of Annual Report for the FY 2025-26 along with Notice of Annual General Meeting to be held on August 18, 2026 Please find attached herewith proceedings of AGM held today i.e. 18th August, 2026 in which members approved final dividend. Please find attached herewith proceedings of 85th Annual General Meeting held today i.e. Tuesday, 18th August, 2026. Please find attached Voting result and Scrutinizers Report of the 85th Annual General Meeting held today i.e. Tuesday, 18th August, 2026 (As Per BSE Announcement Dated on: 18/08/2026) | ||
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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.
