| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 13 Aug 2026 |
| Draft notice for convening the 36th AGM of the Company, which is scheduled to be held on Wednesday, September 30, 2026. The Notice of the AGM will be sent in due course and will be intimated separately. Please refer to the attached annexure w.r.t. the Notice of the 36th Annual General Meeting along with the Annual Report. (As per BSE Announcement dated on: 07.09.2026) Please refer to the attached annexure w.r.t. the proceedings/ outcome of the 36TH Annual General Meeting of the Company held on 30/09/2026. (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.
