| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 7 Sep 2026 |
| Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, please find attached here with notice of 31st Annual General Meeting of the Company, that will be held on Wednesday, September 30, 2026 through VC/OAVM. Summary of proceeding of 31st Annual General Meeting of the Company held on September 30, 2026 at 04:30 PM (As Per BSE Announcement Dated on 30.09.2026) Voting Results and Scrutinizers Report pertaining to 31st Annual General Meeting of the Company (As per BSE Announcement dated on: 05.10.2026) | ||
| AGM | 28 Feb 2026 | 6 Apr 2026 |
| Submission of Voting Results and Scrutinizer Report for the Annual General Meeting held on 28th February 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.
