| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 27 Aug 2026 |
| AGM 22/09/2026 Please find attached letter for informing that 36th Annual General Meeting of the Company will be held on Tuesday, 22nd September, 2026 at 4.00 PM through Video Conferencing. (As Per BSE Announcement Dated on 27.08.2026) Outcome of 36th AGM is attached. (As per BSE Announcement dated on: 22.09.2026) Voting Results of 36th AGM and Scrutinizers Report are attached. Voting Results of 36th AGM is attached. (As Per BSE Announcement Dated on:23.09.2026) | ||
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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.
