| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2026 | 7 Aug 2026 |
| Notice of the 34th Annual General Meeting of the Company 34th Annual General Meeting of the Company is scheduled on Friday, September 18, 2026 at 11:30 a.m. (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated On : 24.08.2026) Proceedings of 34th Annual General Meeting held on Friday, September 18, 2026 through Video Conferencing / Other Audio Visual Means (As Per BSE Announcement Dated on 18.09.2026) Submission of Consolidated Scrutinizer Report and Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on:19.09.2026) Submission of Signed Consolidated Scrutinizer Report and Voting Results under Regulation 44 of the SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 21.09.2026) | ||
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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, 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.
