| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2026 | 1 Jun 2026 |
| AGM 30/07/2026 Please find enclosed the Notice of 41st Annual General Meeting of the Company to be held on 30th July 2026 at 10:00 A.M. (IST) through VC/OAVM. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 41st AGM and the Annual Report of the Company, including the Business Responsibility and Sustainability Report, for the financial year 2025-26. Intimation of book closure for the purpose of Annual General Meeting to be held on 30th July 2026. Please find enclosed intimation regarding issuance of letter to shareholders under Regulation 36(1)(b) of SEBI Listing Regulations, 2015 (As Per BSE Announcement Dated on 08.07.2026) | ||
| AGM | 19 Sep 2025 | 14 Aug 2025 |
| Annual General Meeting of the Company to be held on Friday, 19th September 2025 (As Per BSE Announcement Dated on: 13.08.2025) Convening of Annual general meeting The 40th Annual General Meeting of the Company is scheduled to be held on Friday, the 19th September 2025 at 10:00 A.M. through Video Conference (V.C.) / Other Audio Visual Means (O.A.V.M) Intimation of book closure for the purpose of Annual General Meeting to be held on 19th September 2025 (As per BSE Announcement Dated on 28/08/2025) Summary of proceedings of the 40th Annual General Meeting (AGM) held on 19th September 2025 (As per BSE Announcement dated on: 19.09.2025) We are enclosing herewith the Voting Results and Scrutinizers Report with respect to the 40th Annual General Meeting of the Company held on September 19, 2025 (As Per BSE Announcement Dated on:20.09.2025) | ||
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.
