| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 May 2026 | 22 Apr 2026 |
| Considered and approved the Notice of 34th Annual General Meeting of the Company to be called and convened on Friday, 15th May, 2026 at 11.30 a.m. through Video Conference / Other Audio Video Means (VC / OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI); Intimation of Cut-off date for 34th AGM Intimation of Annual Report (As per BSE Announcement dated on: 23.04.2026) Intimation of proceedings of 34th AGM of the Company (As Per BSE Announcement Dated on 15.05.2026) Intimation of Scrutinizer Report (As per BSE Announcement dated on: 19.05.2026) | ||
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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.
