| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 10 Aug 2026 |
| we hereby reiterate the following details pertaining to Record Date and Book Closure Date for the purpose of 35 Annual General Meeting of the Company scheduled to be held on Monday 28 September 2026 at 10.00 AM Reg. 34 (1) Annual Report FY 2025-26 (As per BSE Announcement dated on: 03.09.2026) Outcome of Annual General Meeting held on Monday September 28, 2026 at 10.02AM IST (As per BSE Announcement dated on: 28.09.2026) Consolidated e Voting Results and Scrutinizers Report of 35th Annual General Meeting of the Company held on Monday September 28 2026 at 10.02 AM (As Per BSE Announcement Dated on:29.09.2026) | ||
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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.
