| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 24 Aug 2026 |
| AGM 21/09/2026 Submission of Annual Report of 25th Annual General Meeting for the Financial year 2025-2026 as per Regulation 34 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) (LODR), Regulations, 2015. 25th Annual General Meeting of the company held on Monday, 21st September, 2026 at 11:00 A.M. and Concluded at 01:00 P.M. We have attached the whole proceedings of the AGM (As per BSE announcement dated on : 19.09.2026) Voting results along with scrutinizer report of 25 th AGM of the company held on Monday 21st September, 2026 at 11:00 AM attached (As Per BSE Announcement Dated on:22.09.2026) | ||
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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, 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.