| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Aug 2026 | 21 Jul 2026 |
| Outcome of Board Meeting held on July 21, 2026 is attached herewith Enclosed Notice of 3rd Annual General meeting of the company scheduled to be held on Friday, 14th August, 2026 at 02:00 P.M. (IST) through Video conferencing (VC)/ Other audio visual means (OAVM) (As Per BSE Announcement Dated on: 22/07/2026) | ||
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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, 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.
