| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 30 Aug 2026 |
| Publication of newspaper advertisement for 45th Annual General Meeting of the Company to be held through VC/OAVM. Submission of Notice of the 45th Annual General Meeting of the Company scheduled to be held on Wednesday, 23rd September, 2026 at 03:00 p.m. (IST) through video conferencing/ Other Audio-Visual Means (OAVM). Pursuant to regulation 44 of SEBI (LODR) Reg., 2015, please find enclosed the voting results along with the scrutinizers report for the 45th AGM conducted by the Company. (As per BSE Announcement dated on: 23.09.2026) | ||
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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.
