| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Jul 2026 | 26 Jun 2026 |
| We enclose herewith Notice of the 19th Annual General Meeting of the Company to be held on July 22, 2026 at 11.00 am through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Outcome of the Proceedings of the Nineteenth Annual General Meeting (AGM) of the Company held on July 22, 2026. (As per BSE Announcement dated on: 22.07.2026) Submission of Scrutinizer Report for the 19th Annual General Meeting of the Company and Intimation under Regulation 44 (3) of the SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 23.07.2026) | ||
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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.
