| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Aug 2026 | 10 Jul 2026 |
| Intimation of 37th Annual General Meeting and Record date for Final Dividend. Notice of 37th Annual General Meeting to be held on 10th August, 2026 (As per BSE Announcement dated on: 13.07.2026). Revised Newspaper Publication after the dispatch of Notice of AGM. (As per BSE announcement dated on : 14.07.2026) Please find attached proceedings of the 37th Annual General Meeting. (As Per BSE Announcement Dated on 10.08.2026) | ||
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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, 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.
