| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Aug 2026 | 4 Aug 2026 |
| 1. The Notice of the 51st Annual General Meeting to be held on Friday, 28th day of August 2026 at 11.30 A.M. through video conference, 2. The Annual Report including Directors Report and all annexures including Secretarial Audit Report and Independent Auditors Report and others. Submission of Proceedings of 51st Annual General Meeting of the Company held on 28th August, 2026. (As Per BSE Announcement Dated on 28.08.2026) Submission of Scrutinizer Report for the 51st Annual general Meeting held on 28th August 2026 (As per BSE Announcement dated on: 31.08.2026) | ||
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+91 9892691696
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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.
