| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2026 | 22 Aug 2026 |
| Register of Members and Share Transfer Books of the Company will remain closed from 12th September ,2026 [Saturday) to 18th September, 2026 (Friday) [both days inclusive) for the purpose 34th Annual General Meeting (AGM) of the Company. Intimation of Newspaper Publication for Notice of 34th AGM of the Company (As Per BSE Announcement Dated on 23.08.2026). Voting Results along with Scrutinizers Report in respect of 34th AGM.. (As per BSE announcement dated on : 18.09.2026) | ||
| AGM | 27 Sep 2025 | 28 Aug 2025 |
| AGM 27/09/2025 Closure of the register of members and share transfer books from 20th September, 2025 to 27th September, 2025 (both days inclusive) for the purpose of convening the Annual General Meeting. (As per BSE Announcement Dated on 27/08/2025) Voting Results along with Scrutinizers Report in respect of 33 AGM. (As per BSE Announcement dated on: 27/09/2025) | ||
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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.
