| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Sep 2026 | 7 Aug 2026 |
| Intimation pertains to Newspaper publication of pre dispatch of notice of 8th Annual General Meeting of the Company. Notice of 8th Annual General Meeting of the Company to be held on Friday, 4th September, 2026. (As per BSE Announcement dated on: 11.08.2026) Information pursuant to the proceedings of 8th Annual General Meeting of the Company held on 4th September, 2026. Information pursuant to the Scrutinizers Report and Voting Results of 8th Annual General Meeting of the Company held on Friday, 4th September, 2026. (As Per BSE Announcement Dated on: 04/09/2026) | ||
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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, 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.
