| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 18 Aug 2026 |
| Date, Time, and Venue of AGM: Fixed the day, date, time and mode for the ensuing AGM to be held on Thursday, September 17,2026 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Submission of Intimation as per above subject. (As Per BSE Announcement Dated on:25.08.2026) The Register and Books of Accounts shall be closed from 23rd September 2026 to 29th September 2026. (Inclusive of both days) (As Per BSE Announcement Dated on 04.09.2026) Submission of Proceedings of 43rd Annual General Meeting held on 29.09.2026 (As Per BSE Announcement Dated on 29.09.2026) Submission of scrutinizer report for the 43rd Annual General meeting of the company held on 29th of September, 2026. (As per BSE Announcement dated on: 30.09.2026) | ||
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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.
