| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2026 | 13 Jul 2026 |
| AGM 07/08/2026 Pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the annexed herewith. (As Per BSE Announcement Dated on 13.07.2026) Scrutinizers report issued by CS Chetan Gaur has been attached herewith. Pursuant to Regulation 30 of SEBI (LODR) 2015, we wish to inform you that the Board of Director of the Company at its Meeting held today August 7, 2026 via video conferencing (commenced at 12.30PM and concluded at 1.45PM), has inter-alia approved the following: 1. Appointment of Independent Director: Based on recommendation of Nomination and Remuneration committee, Mr M Karunakaran (DIN:11874200) has been appointed as an Additional Director (Non-Executive Independent) for a term of 5 consecutive years w.e.f. August 7, 2026, subject to shareholder approval at ensuing AGM. 2. Reconstitution of Committees: Consequent to this appointment, the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee stand reconstituted w.e.f August 7, 2026. Kindly take the above on record. (As per BSE Announcement dated on: 07.08.2026) | ||
| AGM | 22 Sep 2025 | 1 Sep 2025 |
| AGM 22/09/2025 33rd Annual General Meeting of the company to be held on Monday, 22nd September 2025 at 12:00 pm via Other Audio-Video Means. Outcome of 33rd Annual General Meeting of the Company held on 22nd September 2025 through video conferencing or other audio visual means. (As per BSE Announcement dated on: 22.09.2025) Scrutinizers report for 33rd Annual General Meeting convened on 22nd September 2025. (As Per BSE Announcement Dated on 23.09.2025) | ||
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.
