| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 2 Sep 2026 |
| a) Approval of Directors Report on Audited Financial Statement (Standalone and Consolidated) for the year ended 31.03.2026. b) 41st Annual General Meeting of the Members of the Company will be held on Monday, 28th September, 2026 at 2.30 pm at the Registered Office of the Company at J-189, Basement, J Block, Saket, New Delhi 110 037. c) The Book closure for the 41st Annual General Meeting shall be Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive) and E-voting will commence on Friday, 25th September, 2026 at 9.00 am and ends on Sunday, 27th September, 2026 at 5.00 pm. d) M/s GIRISH MURARKA & CO., Practicing Company Secretary has been appointed as Scrutinizer for 41st AGM of the Company We submit herewith Outcome / Proceeding of 41st Annual General Meeting of the Members of the Company held on Monday, 28th day of September, 2026 at the Registered Office of the Company. Kindly take it on record and oblige. We submit herewith Voting Results of 41st Annual General Meeting held on Monday, 28th September, 2026 along with Scrutinizers Report issued by GIRISH MURARKA & CO., Practicing Company Secretary. Kindly take it on record and oblige. We submit herewith Scrutinizers Report on 41st Annual General Meeting held on Monday, 28th September, 2026 issued by GIRISH MURARKA & CO. Practicing Company Secretary. Kindly take it on record and oblige. (As per BSE Announcement dated on: 29.09.2026) | ||
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, 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.
