| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 12 Aug 2026 |
| Convening of 35th Annual General Meeting (AGM) on Monday, 28th day of September,2026 at 02.00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) Information Under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Regarding Voting through Electronic mode for the 35th Annual General Meeting to be held on Monday, 28th September,2026. (As Per BSE Announcement Dated on:27.08.2026). Summary of Proceedings of 35th Annual General Meeting of the Company held on Monday 28th September 2026. Voting Results along with Consolidated Scrutinizer Report of 35th Annual General Meeting was held on Monday 28th September 2026. (As per BSE announcement dated on : 28.09.2026) | ||
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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.
