| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Aug 2026 | 28 Jul 2026 |
| AGM 20/08/2026 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosures requirements ) Regulation, 2015 Please find enclsoed herewith the Notice of the 19th AGM of the comapny scheduled to be held on Thursday 20 th Day of August , 2026 at 12.00 P.M , through VC /OAVM along with the Annual Report of the company for the financial year ended 2025-26 Gist of Proceedings of the Nineteenth Annual General Meeting of the Company held on 20th August, 2026 is attached. (As Per BSE Announcement Dated on: 20/08/2026) The Scrutinizers Report is enclosed for the AGM Conducted on 20.08.2026 for the year ended 2025-26. (As Per BSE Announcement Dated on:22.08.2026) | ||
| AGM | 22 Sep 2025 | 31 Aug 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements ) Regulation, 2015 , please find enclosed herewith the Notice of the 18 th AGM of the company scheduled to be held on Monday 22 nd day of september, 2025 at 12.00 P.M.through VC /OAVM along with the Annual Report of the company for the Financial Year 2024-25. The newspaper clippings of the advertisement on the captioned subject published today i.e. August 31, 2025 in the newspaper viz, The Financial Express (English Newspaper) and one Regional Language Newspaper Aajkaal (Bengali Newspaper) are enclosed for information and records . 1. The Eighteenth AGM of the members of the Company will be held on Monday, September 22, 2025 at 12.00 P.M. (IST) through Video Conferencing/Other Audio Visual Means, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. The Company has fixed Tuesday, September 16, 2025 as the Cut-off Date for the purpose of determining the members eligible to vote on the resolution set in the Notice of AGM. (As per BSE Announcement Dated on 08.09.2025) Gist of proceedings of the Eighteenth Annual General Meeting (Post-IPO) of the Company held on 22nd September, 2025, is attached (As per BSE Announcement dated on: 22.09.2025) Please find enclosed (As Per Bse Announcement dated on 24/09/2025) | ||
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.
