| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2026 | 25 Aug 2026 |
| AGM 18/09/2026 The 18th AGM of the Company shall be held on Friday, September 18, 2026, at 03:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable provisions Intimation of Notice of 18th Annual General Meeting of the Company Intimation of Book Closure of 18th Annual General Meeting for the purpose of Remote E-Voting. Revised Notice Of Annual General Meeting To Be Held On Friday September 18, 2026. (As per BSE announcement dated on : 27.08.2026). Dear Sir/Maam, Please find attached the Proceedings of Annual General Meeting held on September 18, 2026.. (As per BSE announcement dated on : 18.09.2026) Intimation of Scrutinizer Report of the 18th Annual General Meeting of the Company (As per BSE Announcement dated on: 19.09.2026) | ||
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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, 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.
