| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2026 | 18 Aug 2026 |
| Copies of advertisement issued prior to sending of notice of Annual General Meeting, published on August 18, 2026 are attached herewith. Summary of proceedings of the 27th Annual General Meeting (AGM) of the Company held on Wednesday, September 16, 2026 (As per BSE Announcement dated on: 16.09.2026) Voting results of the 27th Annual General Meeting (AGM) of the Company held on Wednesday, September 16, 2026 together with Consolidated Report of Scrutiniser on votes cast through remote e-voting and voting at the AGM (As per BSE Announcement dated on: 17.09.2026) | ||
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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.
