| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 3 Sep 2026 |
| WE WOULD LIKE TO INFORM YOU THAT THE 31ST AGM OF THE COMPANY IS SCHEDULED TO BE HELD ON TUESDAY 29TH DAY OF SEPTEMBER 2026 AT 3;30 PM THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO VISUAL MEANS (OAVM). WE ARE ENCLOSING COMBINED SCRUTINIZER REPORT DATED 29TH SEPTEMBER 2026 DISCLOSURE UNDER REGULATION 44(3) OF SEBI LODR REGULATION 2015, RELATING TO REMOTE E-VOTING AND E-VOTING DURING 31ST AGM HELD ON 29TH SEPTEMBER 2026. WE ARE ENCLOSING HEREWITH VOTING RESULTS, DISCLOSURE UNDER REGULATION 44(3) OF SEBI LODR REGULATION 2015, RELATING TO VOTING RESULTS OF 31ST AGM HELD ON 29TH SEPTEMBER 2026. (As per BSE Announcement dated on: 29.09.2026) | ||
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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.
