| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 4 Sep 2026 |
| We are pleased to submit that register of Members and share transfer books shall remain closed from 23rd September,2026 to 29th September,2026(both days inclusive) for the purpose of ensuing 35th Annual General Meeting of the company to be held on Tuesday, 29th September,2026 Submission of 35th Annual Report along with notice of Annual General Meeting to be held on Tuesday, 29th September, 2026, at the Registered Office of the Company at 2.00 P.M. through Video Conferencing or Other Audio Visual Means (OAVM) pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on: 07.09.2026) Submission of proceedings of the 35th Annual General Meeting of the Company held on Tuesday, 29th September, 2026, pursuant to Regulation 30(2), read with part A of Schedule III of the SEBI(LODR) Regulation,2015 (As Per BSE Announcement Dated on:29.09.2026) | ||
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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, 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.
