| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2026 | 19 Aug 2026 |
| AGM 11/09/2026 Considered and approved the Notice convening the 41st Annual General Meetings of the Company for the Financial Year 2025-26 to be held on Friday, 11th September, 2026 at 12:00 P.M. at the registered office of the Company situated at R-13, S/F Greater Kailash-1, New Delhi -H0048.in accordance with the applicable statutory provisions. We are hereby submitting the Notice of the Annual General Meeting of the Company to be held on Friday, 11th September, 2026 at 12:00 P.M for the FY 2025-26. Pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting of the Company held on Friday, September 11, 2026 at 12:00 P.M. at R-13, S/F Greater Kailash-l, New Delhi-110048. (As per BSE Announcement dated on: 11.09.2026) | ||
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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.
