| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Aug 2026 | 26 May 2026 |
| Notice of Fortieth Annual General Meeting (40th AGM) to be held on Thursday, the 6th August, 2026 through Video Conference (VC) / Other Audio Visual Means (OAVM) Annual Report (Financial Year 2025-2026) under Regulation 34(1) of SEBI (LODR) Regulations, 2015 and Notice of the 40th Annual General Meeting (AGM) (As Per BSE Announcement Dated on:14.07.2026) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 , We enclose herewith proceedings of the Fortieth Annual General Meeting (40th AGM) of the members of the company held on Thursday, the 06th Day of August, 2026 at 3:00 p.m. through VC / OAVM. The meeting commenced at 3:00 p.m. and concluded at 3:35 p.m. (As Per BSE Announcement Dated on:06.08.2026) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, Enclosing herewith the details of the Voting for the business transacted at the Fortieth Annual General Meeting (40th AGM) of the Company along with Report of the Scrutinizer. (As per BSE Announcement dated on: 07.08.2026) | ||
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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.
