| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 11 Aug 2026 |
| The Annual General Meeting to be held on Thursday, the September 24,2026 in a fair and transparent manner. Intimation of Book Closure from September 18,2026 to September 24,2026 (both days inclusive) Proceeding of the 96th Annual General Meeting of the Company as per Regulation 30,read with Para A of Schedule III of SEBI (LODR) Regulation,2015. (As per BSE Announcement dated on: 24.09.2026) Submission of AGM Minutes of 96th Annual General Meeting held on Thursday, the September 24,2026. (As per BSE Announcement dated on: 30.09.2026) | ||
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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.
