| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 11 Aug 2026 |
| Pursuant to Regulation 34(1) of SEBI LODR Regulation, 2015, we enclose herewith the Annual Report of the Company along with the Notice of 2nd AGM for the Financial Year 2025-26 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the 2nd Annual General Meeting of the Company was held on Wednesday, 23rd September, 2026 at 11 A.M (IST) through VC/OAVM and the proceedings of the meeting is enclosed herewith. (As Per BSE Announcement Dated on : 23.09.2026) Scrutinizer Report and Voting Result of the 2nd Annual General Meeting held on 23rd September 2026 through VC/OAVM. (As per BSE Announcement dated on: 24.09.2026) | ||
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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.
