| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 14 Aug 2026 |
| The Notice for convening of 20th Annual General Meeting (AGM) on Tuesday 22nd September, 2026 through Video Conferencing (VC)/Othe Audio Visual Means (OVAM) Information under regularion-30 of SEBI (LODR), 2015 for the postponement of AGM and revised Book Closure (As per BSE Announcement dated on: 31.08.2026). Proceedings/Outcome of the 20th AGM of the Company held on 30th September, 2026 (As per BSE announcement dated on : 30.09.2026) Voting Results and Scrutinizers Report as per Regulation 44 of SEBI (LODR), Regulations, 2015 for the 20th Annual General Meeting of the Company held on 30th September, 2026. (As per BSE Announcement dated on: 01.10.2026) | ||
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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.
