| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 25 Aug 2026 |
| Pursuant to Regulation 30 and 47 of the SEBI Listing Regulations 2015, please find enclosed, the newspaper advertisement with respect to the notice of 20th Annual General Meeting of the Company scheduled to be held on Wednesday, September 23, 2026 at 11:30 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), published in Free Press Journal and Navshakti. Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015, please find enclosed, the Notice of the 20th Annual General Meeting of the Members of the Company. (As Per BSE Announcement Dated on:28.08.2026). Please find enclosed, the proceeding of the 20th Annual General Meeting of the Company held today i.e. on Wednesday, September 23, 2026.. Please find enclosed, the Scrutinizers Report along with the Voting Results under Regulation 44 of the SEBI Listing Regulations, 2015. (As per BSE announcement dated on : 23.09.2026) | ||
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.
