| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Aug 2026 | 28 May 2026 |
| The 47 Annual General Meeting is scheduled to be held on Monday, the 10 August, 2026 at 10.15 a.m. at Hyderabad, with the physical presence of the Members. Annual Report 2025-2026 (As per BSE Announcement dated on: 07.07.2026) Proceeding of the 47th Annual General Meeting declaration of dividend and other items of business at Annual General Meeting held on 10.08.2026 declaration of dividend and other items at Annual General meeting held on 10.08.2026 (As Per BSE Announcement Dated on 10.08.2026) | ||
| AGM | 28 Aug 2025 | 23 May 2025 |
| Audited Financial Results for quarter and year ended 31st March, 2025. Proceedings of then 46th Annual General Meeting held on 28th August, 2025. (As Per BSE Announcement Dated on: 28/08/2025) Scrutinizers Report (As Per BSE Announcement Dated on: 30/08/2025) | ||
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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, 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.