| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Aug 2026 | 15 Jul 2026 |
| Intimation of book closure and Record date for the purpose of 19th Annual General Meeting. Notice of 19th Annual general Meeting (As Per BSE Announcement Dated on:27.07.2026) Intimation of Proceedings of 19th Annual General Meeting of the Company (As Per BSE Announcement Dated on 19.08.2026) Voting Result of the 19th Annual General Meeting (As per BSE Annoncement dated on: 20.08.2026) | ||
| AGM | 26 Sep 2025 | 12 Aug 2025 |
| Intimation of Book Closure for ensuing Annual General Meeting Proceedings of 18th Annual General Meeting (As Per BSE Announcement Dated on:26.09.2025) Voting Results and Scrutinizers Report for the 18th Annual Geneal Meeting. (As Per Bse Announcement dated on 29/09/2025) | ||
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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.
