| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2026 | 27 Jul 2026 |
| Annual General Meeting for the FY 2025-26 is scheduled to be held on Friday, 21st August, 2026 at 10:30 a.m. through Video Conferencing (VC)/ other Audio-Visual Means (OAVM). Notice of 33rd Annual General Meeting for the Financial Year 2025-26. (As Per BSE Announcement Dated on: 30/07/2026). Outcome of 33rd Annual General Meeting held on 21.08.2026. Postal Ballot-Scrutinizers Report. (As per BSE announcement dated on : 21.08.2026) | ||
| AGM | 19 Sep 2025 | 25 Aug 2025 |
| Outcome of Board meeting held on 25.08.2025 Book Closure Intimation for the Annual General Meeting for the Financial Year 2024-25 scheduled to be held on 19.09.2025. (As per BSE Announcement Dated on 28/08/2025) Submission of Notice of 32nd Annual General meeting for the Finanical Year 2024-25. (As per BSE Announcement dated on: 28.08.2025) Outcome of the 32nd Annual General Meeting of the Company. Secrutinzers Report and Voting Results for AGM held on 19.09.2025 (As per BSE Announcement dated on: 19.09.2025) | ||
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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.
