| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 3 Sep 2026 |
| Decide date, time and venue of the 46th Annual General Meeting of the company, as following Proceedingss of 46th Annual General Meeting held through VC & OAVM on Friday September 25, 2026, pursuant to Reg. 30(6) of Listing Regulations. (As per BSE Announcement dated on: 26.09.2026) Please find enclosed 1) Voting Results as required under regulation 44(3) 2) Scruitinizers Report dated 26-09-2026 thereon. (As per BSE Announcement dated on: 28.09.2026) Revised Proceedings of 26th AGM (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.
