| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 8 Sep 2026 |
| Fixed Wednesday, 30 September, 2026 as the date of the 44th Annual General Meeting of the Company, to be held at 3:00 p.m. (IST) through physical mode, with the Registered Office of the Company Under Regulations 30 and all other applicable regulations of the SEBI (LODR) Regulations, 2015 Summary of proceedings of the 44th Annual General meeting of the shareholders of the company held on wednesday september 30, 2026 at the registered office of the company situated at 101, B Wing, Bhaveshwar Plaza, LBS Marg, Ghatkopar (W), Mumbai - 400086 (As per BSE Announcement dated on: 30.09.2026) Scrutinizers report on the remote E- voting and the Votiing through ballot paper at 44th Annual General meeting of Members of Company (As per BSE Announcement dated on: 02.10.2026) | ||
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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.
