| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Aug 2026 | 22 Jul 2026 |
| Notice of 21st Annual General Meeting of the Company is attached herewith. Scrutinizers Report along with Voting Result of 21st AGM of the Company under Regulation 44 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 17/08/2026) | ||
| AGM | 19 Sep 2025 | 22 Aug 2025 |
| AGM 19/09/2025 Submitting herewith proceedings of the 20th Annual General Meeting of the Company held on Friday, September 19, 2025, at 04:00 PM IST vis VC/OAVM. The meeting commenced at 04:00 PM IST and concluded at 04:29 PM IST. (As per BSE Announcement dated on: 19.09.2025) Pursuant to the Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the combined voting results (Remote E-voting and E-voting during AGM) of the businesses transected at the AGM of the Company is enclosed along with the Scrutinizers Report. (As per BSE Announcement dated on:20.09.2025) | ||
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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.
