| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 3 Sep 2026 |
| Approved the Notice of 32nd Annual General meeting of the Company to be held on Tuesday, 29th September, 2026 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Outcome of proceedings of the Annual General Meeting held on 29 September 2026. Outcome of the Proceedings of the Annual General Meeting held on 29th September 2026. (As Per BSE Announcement Dated on 29.09.2026). We are hereby submitting Voting Results along with Scrutinizers Report for the 32nd Annual General Meeting. (As per BSE announcement dated on : 30.09.2026) | ||
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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.
