| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Aug 2026 | 15 May 2026 |
| The 42nd Annual General Meeting of the Members of the Company will be held on Tuesday, August 18, 2026, through Video Conferencing and other Audio-Visual Means Cut off date/ Record date for remote e-voting for the ensuing 42nd Annual General meeting scheduled to be held on August 18, 2026. (As Per BSE Announcement Dated on:17.06.2026). Submission of Annual Report for the FY 2025-26 and the Notice convening 42nd Annual General Meeting of the Company. (As per BSE announcement dated on : 21.07.2026). PROCEEDINGS OF 42ND ANNUAL GENERAL MEETING HELD ON TUESDAY, AUGUST 18, 2026 HELD AT 10.30 A.M.. (As per BSE announcement dated on : 18.08.2026) Consolidated Scrutinizers Report on the remote e-Voting result (As Per BSE Announcement Dated on:19.08.2026). MINUTES OF THE 42ND ANNUAL GENERAL MEETING HELD ON AUGUST 18, 2026 AT 10.30 AM. (As per BSE announcement dated on : 22.08.2026) | ||
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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.
