| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 31 Aug 2026 |
| the meeting of the Board of Directors of the Company held on Monday, 31st August, 2026 approved the following business : 1. Adopted and approved the Notice of 06th Annual General Meeting (AGM) along with Directors Report for the F.Y. 2025-2026; 2. Approved of Annual General Meeting Notice and Annual Report for F.Y. 2025-2026. 3. Approved and decided Date, Time and Venue for Conducting Annual General Meeting of the Company for F.Y. 2025-2026: Date : 24th September, 2026 Time : 03.00 P.M. Venue : Registered Office Address of the Company i.e. Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai - 400003. 4. Finalized the date of book closure from Thursday, 17th September, 2026 to Thursday, 24th September, 2026 (both days inclusive) and cut-off date for the purpose of forthcoming 06th Annual General Meeting. 5. Appointed M/s. K. Pratik & Associates, Practicing Company Secretaries, as Scrutinizer for forthcoming Annual General Meeting. Notice is hereby given that the 06th Annual General Meeting (AGM) of the Company for the financial year ended 31st March, 2026 will be held on Thursday, 24th September, 2026, at 03.00 P.M. at Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai 400003. (As per BSE announcement dated on : 02.09.2026) | ||
| AGM | 29 Sep 2025 | 10 Sep 2025 |
| AGM 29/09/2025 Adopted and approved the Notice of 05 Annual General Meeting (AGM) along with Directors Report for the FY. 2024- 2025; In Compliance with the listing regulations, we hereby inform you that the Board of Directors in their meeting held on 04.09.2025 has decided that the Register of Members & Share Transfer Books of the Company will remain closed from 22nd September, 2025 till 29th September, 2025 (both days inclusive) for the purpose of Annual General Meeting to be held on 29th September, 2025. Notice is hereby given that the 05th Annual General Meeting (AGM) of the Company for the financial year ended 31st March, 2025 will be held on Monday 29th September, 2025, at 02.30 p.m. at Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai 400003. Please find attached herewith voting results transacted at 05th Annual General Meeting of the Company as on 29th September, 2025. (As Per BSE Announcement Dated on:01.10.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
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.
