| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 31 Aug 2026 |
| 13th Annual Report of the Company for the financial year 2025- 26 together with the Notice of the 13th Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026 at 11:30 A.M. IST through Video Conferencing / Other Audio Visual Means (VC/OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA Circulars) and the Securities and Exchange Board of India, which have permitted the conduct of Annual General Meetings by companies through VC/OAVM Kindly find enclosed the AGM proceedings (outcome) for AGM held today i.e. 23rd September, 2026 at 11:30 a.m. (As per BSE Announcement dated on: 23.09.2026) | ||
| AGM | 26 Sep 2025 | 4 Sep 2025 |
| AGM 26/09/2025 Kindly find enclosed the Annual Report for FY 2025 and AGM Notice for AGM scheduled to be held on September 26, 2025 at 11:30 AM through VC/OVAM Kindly find enclosed the Annual General Meeting notice for the AGM scheduled to be held on September 26, 2025 and also enclosed Annual report for FY 2025 (As per BSE Announcement Dated on 04.09.2025) Outcome of AGM held today on 26th September, 2025 at 11:30 am (As Per Bse Announcement dated on 26/09/2025) Scrutinizer Report for the AGM held on September 26, 2025 (As Per BSE Announcement Dated on: 27/09/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
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.
