| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2026 | 17 Aug 2026 |
| As per captioned subject, please take note of the intimation of record date for your records. As per the captioned subject, kindly take on record the attached file intimating the Book closure dates in the ensuing AGM. The outcome of the 16th Annual General Meeting has been attached herewith for your kind perusal. Kindly take the same on records. (As per BSE Announcement dated on: 11.09.2026) Please find here with the scrutinizer report showing the result of the e-voting of the 16th AGM of the Company. Kindly take note of the same (As per BSE Announcement dated on: 12.09.2026) | ||
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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.
