| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 30 Jul 2026 |
| Considered and approved, the Notice 31 Annual General Meeting of the Members of the Company. In accordance with the relevant circulars issued by the MCA and the Securities Exchange Board of India, the 31st Annual General Meeting will be held through. Video Conferencing/ other Audio-Visual Means, and is scheduled to be held on Wednesday, 30th September, 2026 at 11:00 am (1ST). PFA the letter (As Per BSE Announcement Dated on: 28/08/2026). Proceedings of 31st Annual General Meeting (As per BSE announcement dated on : 30.09.2026) PFA THE VOTING RESULTS ALONG WITH SCRUTINIZERS REPORT (As per BSE Announcement dated on: 01.10.2026) | ||
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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.
