| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Aug 2026 | 10 Jul 2026 |
| The 31st Annual General Meeting of the Company will be held on Tuesday, 18th of August, 2026. Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, please find attached herewith the Integrated Annual Report 2025-26. (As per BSE Announcement dated on: 18.07.2026) Pursuant to SEBI (LODR), Regulations, 2015, please find attached herewith the AGM Outcome. (As Per BSE Announcement Dated on: 19/08/2026) Pursuant to SEBI (LODR) Regulations, 2015, please find attached herewith the outcome of 31st Annual General Meeting. (As Per BSE Announcement Dated on:20.08.2026) | ||
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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.
