| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 8 Sep 2026 |
| Please find enclosed herewith intimation for dispatch of notice of 15th Annual General Meeting and Annual Report for the Financial Year 2025-26. Please find enclosed the proceedings of the Fifteenth Annual General Meeting of the Company held on Tuesday, September 29, 2026. (As per BSE announcement dated on : 29.09.2026). Please find enclosed the Voting Results and Scrutinizers Report for 15th Annual General Meeting of the Company held on September 29, 2026. (As per BSE announcement dated on : 01.10.2026) | ||
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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.
