| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2026 | 20 May 2026 |
| To convene the 45th Annual General Meeting of the Company on Friday, 31st July 2026. Annual Report 2025-2026 (As per BSE Announcement dated on: 01.07.2026) Proceedings and Outcome of 45th Annual General Meeting held on 31st July 2026 Scrutiniser Report for the Annual General Meeting held on 31st July 2026 Voting Results Proceedings and outcome of the Annual General Meeting (As Per BSE Announcement Dated on:31.07.2026) | ||
| AGM | 25 Aug 2025 | 5 Jun 2025 |
| AGM 25/08/2025 Annual Report 2024-2025 (As Per BSE Announcement Dated on :22.07.2025) Outcome and proceeding of 44th Annual General Meeting held on 25.08.2025 Proceedings and Outcome of 44th Annual General Meeting held on 25.08.2025 (As Per BSE Announcement Dated on: 28/08/2025) | ||
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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.
