| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 12 Aug 2026 |
| Submission of Copies of Newspaper Publications w.r.t. Notice issued for the attention of the Shareholders in respect of Information regarding 44th Annual General Meeting of the Company Notice of 44th Annual General Meeting of the Company Scheduled to be held on Friday, 25th September, 2026 at 04:00 P.M. through video conferencing(vc)/other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on:27.08.2026) Proceedings of 44th Annual General Meeting held on 25th September, 2026 is enclosed. (As per BSE Announcement dated on: 25.09.2026) Scrutinizers Report for the 44th Annual General Meeting Voting results under Regulation 44(3) of SEBI (LODR) Regulations 2015 along with the Scrutinizer Report of 44th Annual General Meeting is attached herewith (As per BSE Announcement dated on: 26.09.2026) | ||
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.
