| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2026 | 25 Jul 2026 |
| Outcome of Board Meeting in accordance regulation 30 of SEBI (LODR), Regulation 2015 matters other than the Financial Results. Notice Of 33Rd AGM Of The Company. (As per BSE announcement dated on : 29.07.2026) Outcome and Proceedings of 33rd Annual General Meeting held on 25th Aug 2026 of the Company (As Per BSE Announcement Dated on:25.08.2026) Voting Results of 33rd AGM of the Company along with Scrutinizers Report. (As Per BSE Announcement Dated on 27.08.2026) | ||
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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.
