| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| Convening of AGM & Notice: The Board had decided to hold the 41 Annual General Meeting (AGM) of the Company for the FY 2025-26 on Wednesday, 30th September, 2026 at 11:00 A.M through Video Conferencing (VC)/ Other Audio Visual Means. Outcome and proceedings of AGM (As per BSE Announcement dated on: 02.10.2026) Clarification and explanation along with the reason for delay in submission of proceedings of AGM held on 30.09.2026 along with the proceedings of the AGM already submitted on 01.10.2026. (As Per BSE Announcement Dated on 08.10.2026) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
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+91 9892691696
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, 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.