| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Jul 2026 | 21 May 2026 |
| Approved to hold the 67th Annual General Meeting of the Company on Thursday 16th July, 2026. Book Closure. Pursuant to Regulation 34 of SEBI (LODR) Regulations 2015, enclosed please find soft copy the Annual Report of the Company for the year ended March 31, 2026. (As per BSE announcement dated on : 23.06.2026) Proceedings of the 67 Annual General Meeting held on Thursday 16-07-2026 (As per BSE Announcement dated on: 16.07.2026) Scrutinizers reports for the Annual general meeting held on 16-07-2026 As per BSE Announcement Dated On : 17.07.2026 | ||
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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.
