| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 22 Aug 2026 |
| Subject: -Outcome of Board Meeting held on Saturday 22nd August, 2026. The Board of Directors at their meeting held on 22nd August, 2026, has interalia approved the following: 1. The date of ensuing Annual General Meeting for the Financial Year will be Friday the 25th September, 2026. 2. Appointment of Scrutinizer for scrutinizing the E-voting Process of ensuing Annual General Meeting. 3. Approval of draft of Predispatch Notice of ensuing Annual General Meeting to be published in Newspaper for Members of the Company. Outcome of Board Meeting. (As per BSE announcement dated on : 31.08.2026) Proceedings of 38th AGM. (As per BSE Announcement dated on: 25.09.2026) Disclosure of Voting Results along with Scrutinizers Report for the AGM (As per BSE Announcement dated on: 26.09.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
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.
