| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 31 Aug 2026 |
| The Notice and fixed date, time and place of 40th Annual General Meeting to be called and convened on Monday, September 28, 2026 at 02:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual means (OVAM); Outcome of Board Meeting held on September 06, 2026 (As Per BSE Announcement Dated on 06.09.2026) Intimation of Annual Report for the FY 2025-26 (As per BSE Announcement dated on: 08.09.2026) Outcome of 40th AGM of the Company (As per BSE Announcement dated on: 30.09.2026) Declaration of voting results of the 40th Annual General Meeting (As Per BSE Announcement Dated on 03.10.2026) | ||
| AGM | 15 Dec 2025 | 20 Nov 2025 |
| Please refer the enclosed file Proceedings of the 39th Annual General Meeting of the Company (As Per BSE Announcement Dated on 15.12.2025) Intimation of voting result of 39th AGM of the Company. (As per BSE Announcement dated on 17.12.2025) | ||
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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.
