| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Oct 2026 | 5 Oct 2026 |
| Approved the Notice of 4151 Annual General Meeting convened to be held on 29th October, 2026. at 4.00 P.M. through VC/OVAM. Please find enclosed the Annual Report 2025-26 (As per BSE Announcement dated on: 09.10.2026). Herewith enclosing Proceedings of 41st Annual General Meeting held on today i.e.29.10.2026 Herewith enclosing the outcome of shareholders meeting (As per BSE announcement dated on : 29.10.2026) Herewith enclosing the 41st Annual General Meeting Voting Results along with the Scrutinizers Report. (As per BSE Announcement dated on: 30.10.2026) | ||
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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, 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.
