| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Jul 2026 | 19 May 2026 |
| The 36th Annual General Meeting of the Company will be held on Thursday, 16th July, 2026 by Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 Notice of the 36th Annual General Meeting (AGM) (As per BSE Announcement dated on: 19.06.2026) Submission of Scrutinizers Report Regulation 44(3) of SEBI (LODR) Regulations, 2015 - Voting Results of 36th Annual General Meeting Proceedings of the 36th Annual General Meeting held on 16th July, 2026. (As per BSE Announcement dated on: 16.07.2026) | ||
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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.
