| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Aug 2026 | 30 May 2026 |
| The board decided to hold 19th Annual General Meeting (ensuing AGM) of the Members of the Company on Wednesday, 5th August, 2026 through Video Conferencing/Other Audio-Visual Means ( VC/OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Wednesday, 29th July, 2026 as been fixed as Cut-off Date for determining Members of the Company eligible to vote and attend said AGM. Pursuant to Regulations 30 and 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed soft copy of Companys Annual Report for Financial Year 2025-26 along with Notice relating to 19th Annual General Meeting of the Shareholders (AGM Notice) to be held on Wednesday, 5th August, 2026 at 11 AM through Video Conferencing/Other Audio Visual Means. The Annual Report along with AGM Notice are in the process of being sent today, i.e., 14th July, 2026 by email to all members whose Email IDs are registered with the Company/Depository Participants for communication purposes, all in compliance of relevant Circulars of Ministry of Corporate Affairs. Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (LODR) Regulations, 2015, a letter providing web-link of the AGM Notice and Annual Report, has been sent to those members who have not registered their e-mail address, is also attached and available on the Companys website. Pursuant to Regulations 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed soft copy of Companys Annual Report for Financial Year 2025-26 along with Notice relating to 19th Annual General Meeting of the Shareholders (AGM Notice) to be held on Wednesday, 5th August, 2026 at 11 AM through Video Conferencing/Other Audio Visual Means. The Annual Report along with AGM Notice are in the process of being sent today, i.e., 14th July, 2026 by email to all members whose Email IDs are registered with the Company/Depository Participants for communication purposes, all in compliance of relevant Circulars of Ministry of Corporate Affairs. Copy of aforesaid Notice and Annual Report is also available at website of the Company. (As Per BSE Announcement Dated on 14.07.2026) Kindly be informed that 19th Annual General Meeting (AGM) of the Company was held today i.e. Wednesday, 5th August, 2026 at 11 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and the business mentioned in the AGM Notice was transacted. In this regard, please find enclosed herewith Proceedings of the AGM as required under Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 05/08/2026) | ||
| AGM | 27 Aug 2025 | 24 May 2025 |
| The Board decided to hold 18th Annual General Meeting (ensuing AGM) of the Members of the Company on Wednesday, 27th August, 2025 Pursuant to Regulations 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed soft copy of Companys Annual Report for Financial Year 2024-25 along with Notice relating to 18th Annual General Meeting of the Shareholders (AGM Notice) to be held on Wednesday, 27th August, 2025 at 11 AM through Video Conferencing/Other Audio Visual Means. The Annual Report along with AGM Notice are in the process of being sent today, i.e., 5th August, 2025 by email to all members whose Email IDs are registered with the Company/Depository Participants for communication purposes, all in compliance of relevant Circulars of Ministry of Corporate Affairs. Copy of aforesaid Notice and Annual Report is also available at website of the Company (As Per BSE Announcement Dated on: 05.08.2025) Kindly be informed that at 18th Annual General Meeting of the members of the Company held on Wednesday, 27th August, 2025, Interim Dividend @ 60% i.e Rs 6/- (Six)per Equity Share (already paid) and Final Dividend @ 10% i.e Rs 1 (one) per Equity Share, recommended by the Board of Directors for Financial Year 2024-25, have been approved. Final Dividend @ 10% i.e. Re 1/- per Equity Share will be paid on or after Monday, 1st September, 2025 to those shareholders, whose names appeared on the Companys Register of Members. Please find enclosed in the letter attached relating to 18th Annual General Meeting of the Company (AGM) held on Wednesday, 27th August, 2025. (As Per BSE Announcement Dated on:27.08.2025) | ||
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.
