| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 11 Aug 2026 |
| Fixed the time, place and date for conducting Annual General Meeting of the Company for FY 2025-2026. Approved Revised Time, date and place for Conducting Annual General Meeting for FY 2025-2026: Date: 29-09-2026 Time: 11.30 AM Place: 52 Rayfreda Building, Junction Of Mahakali Caves Road & Holy Family Church, Chakala. Andheri East, Mumbai - 600093. (As per BSE announcement dated on : 01.09.2026) OUTCOME OF ANNUAL GENERAL MEETING HELD ON 29-09-2026 (As per BSE Announcement dated on: 29.09.2026) SCRUTINIZER REPORT FOR AGM HELD ON 29-09-2026 (As Per BSE Announcement Dated on:01.10.2026) | ||
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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.
