| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 24 Aug 2026 |
| 4th Annual General Meeting to be held on Tuesday, September 29, 2026 at 3:00 P.M. through video conferencing (VC)/other audio-visual means (OAVM) facility. Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (LODR) 2015, please find enclosed the proceedings of Annual General Meeting of the Company held on Tuesday, September 29, 2026 at 03:00 P.M. through video conferencing/other audio visual means facility (As Per BSE Announcement Dated on 29.09.2026) Pursuant to the provisions of Regulations 44(3) of SEBI (LODR) 2015, we are submitting the details of voting results alongwith scrutinizer report of the business transacted at the Annual General Meeting of the members of the Company held on Tuesday, September 29, 2026 at 3:00 P.M. through video conferencing/other audio visual means facility. (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, 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.
