| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2026 | 18 Jul 2026 |
| Enclosed is an intimation of record date for final dividend. Enclosed is the Newspaper Advertisement for matters related to 32nd AGM of the Company. 32nd Annual Report for the financial year 2025 - 26 (As per BSE Announcement dated on: 01.08.2026) Enclosed is the proceedings of 25th AGM of the Company held on 25-Aug-2026 Intimation about change in auditors as approved by members at the 32nd AGM held on 25-Aug-2026 (As Per BSE Announcement Dated on 25.08.2026) | ||
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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.
