| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Aug 2026 | 31 Jul 2026 |
| AGM 24/08/2026 Proceedings of the 33rd Annual General Meeting held on August 24, 2026. Submission of Voting Results along with Scrutinizers report of the Annual General Meeting held on August 24, 2026. (As Per BSE Announcement Dated on:24.08.2026) | ||
| AGM | 30 Sep 2025 | 15 Sep 2025 |
| AGM 30/09/2025 Intimation for Book Closure Outcome of Board Meeting Held on Thursday, September 11, 2025 (As Per BSE Announcement Dated on:11.09.2025) Submission of Corrigendum to the Notice of 32nd Annual General Meeting (AGM) of the Company (As per BSE Announcement dated on: 17.09.2025) Outcome of 32nd Annual General Meeting of the Company (As Per BSE Announcement Dated on: 30/09/2025) Evoting results of the 32nd annual general meeting of the company held on September 30, 2025 (As Per BSE Announcement Dated on: 01/10/2025) | ||
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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.
