| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 10 Aug 2026 |
| The Board has approved to hold and convene 70th (Seventieth) Annual General Meeting of the Equity Shareholders of the Company on Monday, 28th September 2026 at 3:00 PM IST through Video Conferencing or other Audio Visual Means in compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard. The Board has also approved the Notice calling 70th Annual General Meeting together with the Board of Directors Report and its annexures for the financial year ended 31st March 2026 and other related agenda items. Notice of 70th Annual General Meeting dated 28th September, 2026. (As Per BSE Announcement Dated on:02.09.2026). We are submitting herewith Proceedings of 70th AGM of the Company.. (As per BSE announcement dated on : 28.09.2026). We are submitting herewith Voting Results with Scrutinizers Report for the 70th Annual General Meeting of the Company. (As per BSE announcement dated on : 30.09.2026) | ||
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, 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.
