| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2026 | 12 Jun 2026 |
| Please find attached herewith a copy of the advance notice published in compliance with the procedure prescribed vide various circulars issued from time to time by MCA and SEBI, inter alia informing the members about the 53rd Annual General Meeting of the Company and sharing the procedure to register / update their details. We enclose herewith the notice of 53rd Annual General Meeting of the Company scheduled to be held on Thursday, 30th July, 2026 at 5:00 PM through Video Conferencing or Other Audio Visual Means. (As Per BSE Announcement Dated on:02.07.2026) | ||
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+91 9892691696
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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.
