| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jun 2026 | 8 May 2026 |
| Notice of the 31 Annual General Meeting (AGM) of the Company for the financial year 2025-2026, scheduled to be held on Tuesday, June 30 , 2026 at 02 :00 P.M. ( 1ST) through Video Conferencing (VC) I Other Audio-Visual Means (OAVM). Submission of Annual Report as per Regulation 34(1) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 05.06.2026) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 - Proceedings of the 31st AGM of the Company 31st Annual General Meeting Results of Remote e-voting and e-voting at the AGM along with the Scrutinizer Report (As Per BSE Announcement Dated on: 30/06/2026) | ||
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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.
