| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 30 Apr 2026 |
| The meeting of the Board of Directors of our Company was held on 30.04.2026, and the following matters were considered and approved: 1. The Audited Financial Results for the quarter and year ended 31.03.2026 were considered and approved. 2. The Audit Report for the year ended 31.03.2026 in the format prescribed under SEBI (LODR) Regulations, 2015 is enclosed. 3. Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 is enclosed. 4. The Board of Directors has recommended a dividend of Re.1/- per Equity Share of Rs.10 each (i.e., about 10% of the fully paid up value of Rs.10 per Equity share) to be declared by shareholders at the ensuing 31st AGM tentatively scheduled to be held on 29.09.2026. The details about the book closure / record date shall be separately filed with the BSE Ltd in the prescribed format. Outcome Of The Board Meeting Held On 11TH AUGUST 2026. 31St AGM On Sep 29, 2026, Book Closure For AGM And Dividend From 18.09.2026 To 29.09.2026, Electronic Voting From 26.09.2026 To 28.09.2026 (As per BSE announcement dated on : 11.08.2026) The Chairmans speech delivered at the 31st AGM on 29.09.2026 is enclosed along with the proceedings of the 31st AGM of the Company. (As per BSE Announcement dated on: 29.09.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
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.
