| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 4 Sep 2026 |
| Please refer to the Notice of 45th Annual General Meeting scheduled on 30.09.2026 Please refer to the Newspaper Publication of Corrigendum to the Notice of 45th Annual General Meeting. (As Per BSE Announcement Dated on : 23.09.2026) Please refer to the outcome of 45th Annual General Meeting held on 30.09.2026 Please refer to our revised outcome of the Annual General Meeting due to typographical error. (As Per BSE Announcement Dated on:30.09.2026) Please refer to our counter signed Scrutinizers Report of 45th Annual General Meeting. Please refer to our Scrutinizer Report and Voting Results of 45th Annual General Meeting counter signed by the Chairman. (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.
