| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| The Annual Report of the Company for the financial year 2025-26 is attached. The 33rd Annual General Meeting of the Company was held on Wednesday, 30.09.2026 at 09.30 AM by Video Conferencing/ Other Audio Visual Means. The 2 nos. ordinary businesses were transacted at the meeting and results of remote e-voting shall be announced separately after receipt of the same from the Scrutiniser. The proceedings at the Annual General Meeting are attached. (As Per BSE Announcement Dated on 30.09.2026) The 2 (two) resolutions proposed at the 33rd Annual General Meeting of the Company held on 30.09.2026 were approved with requisite majority. The Scrutinisers Report in respect of the same is being filed alongwith. (As Per BSE Announcement Dated on:01.10.2026) | ||
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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.
