| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| Please be noted that the 32nd Annual General Meeting of the members of the Company well be held on Wednesday, September 30, 2026 at 10:30 A.M. at Kiran Farms, W-10D, Western Avenue, Sainik Farms, New Delhi-110062 to transact the businesses as set out in the notice annexed herewith. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 the summary of the proceeding of the 32nd Annual General Meeting of the Company held on 30.09.2026 is attached (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, 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.
