| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 18 Aug 2026 |
| AGM 29/09/2026 Intimation of 33rd Annual General Meeting ( AGM ) of the Company, Book Closure dates and Cut-off-date (As Per BSE Announcement Dated on 18.08.2026) Proceedings of the 33rd Annual General Meeting held on Tuesday, 29th September 2026 through video conferencing and other audio visual means. (As Per BSE Announcement Dated on:29.09.2026). In terms of Regulation 44(3) of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, the Voting Results of the Annual General Meeting and Consolidated Scrutinizer Report enclosed herewith. (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, 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.
