| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Sep 2026 | 10 Aug 2026 |
| AGM 02/09/2026 We are enclosing herewith the notice convening the 16th AGM of the Company to be held on September 02, 2026. (As Per BSE Announcement Dated on 10.08.2026) Proceedings of the 16th Annual General Meeting of the Company held on Wednesday, September 02, 2026. (As per BSE Announcement dated on: 02.09.2026) We are enclosing herewith the Scrutinizers Report and Voting Results with respect to the 16th Annual General Meeting of the Company held on September 02, 2026. (As Per BSE Announcement Dated on:03.09.2026) | ||
| AGM | 29 Sep 2025 | 7 Sep 2025 |
| Notice of the 15th Annual General Meeting to be held on Monday, 29th September, 2025. Outcome of 15th Annual General Meeting (As Per BSE Announcement Dated on 29.09.2025) Scrutinizers Report along with Voting Results of Annual General Meeting held on 29.09.2025 (As Per BSE Announcement Dated on 30.09.2025) | ||
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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, 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.
