| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Sep 2026 | 7 Aug 2026 |
| Board Meeting outcome to consider and approve the raising of funds by way of preferential issue of Equity Shares and Convertible Warrants and other matters. Proceedings of the 44th Annual General Meeting of the Company. Scrutinizers Report for the 44th Annual General Meeting of the Company. (As per BSE Announcement dated on: 05.09.2026) | ||
| AGM | 29 Sep 2025 | 1 Sep 2025 |
| Outcome of Board Meeting for the Upcoming Annual General Meeting. Proceedings of the 43rd Annual General Meeting of the Company (As Per Bse Announcement dated on 29/09/2025) | ||
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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.
