| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Aug 2026 | 26 Jun 2026 |
| The Annual General Meeting of the Company is scheduled to be held on Saturday, August 01, 2026. Enclosed please find the Annual Report as per Reg. 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Enclosed please find the Notice of the 33rd Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 07/07/2026) Enclosed please find the specimen of the letter sent to those shareholders whose email IDs are not registered with the RTA/Depositories, providing the weblink including the exact path for accessing the Annual Report for the FY 2025-26 and the Notice of 33rd AGM, on the Companys website (As Per BSE Announcement Dated on:11.07.2026) Outcome of the 33rd Annual General Meeting Scrutinizers Report and Voting Results of the 33rd Annual General Meeting (As per BSE Announcement dated on: 01.08.2026) | ||
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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.
