| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 3 Sep 2026 |
| The Board of Directors of the Company at its meeting held on today, 3rd September, 2026 have considered and transacted the following businesses: Pursuant to the Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we enclose the gist of proceeding of the 47th Annual General Meeting of the Company held on 29.09.2026. (As Per BSE Announcement Dated on 29.09.2026) | ||
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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.
