| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2026 | 11 Aug 2026 |
| Annual General Meeting and record date: The Board has decided to hold the 41st Annual General Meeting (AGM) of the Company on Friday, September 18, 2026, at 11 .30 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Record Date for determining the shareholders entitled to receive the dividend is Friday, September 11, 2026 AGM Notice for FY 2025-26 (As per BSE Announcement dated on: 24.08.2026). Proceeding of 41st Annual General Meeting of the Company is attached. AGM Voting Results and Scrutinizers Report is attched.. (As per BSE announcement dated on : 18.09.2026) Annual General Meeting -Voting Result under regulations 44 of SEBI LODR. (As per BSE Announcement dated on: 18.09.2026) | ||
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.
