| 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) | ||
| AGM | 13 Aug 2025 | 16 Jul 2025 |
| AGM 13/08/2025 Annual Report for the financial year 2024-25 and Notice of the 32nd Annual General Meeting The register of members and share transfer register shall remain closed from August 01, 2025 till August 07, 2025 for the purpose of Annual General Meeting Newspaper Advertisement pertaining to confirmation of dispatch of Notice of 32nd AGM, Annual Report of the FY 2024-25, e-voting instructions, etc. (As Per BSE Announcement Dated on :17.07.2025) Outcome of Annual General Meeting (As Per BSE Announcement Dated on: 13.08.2025) Scrutinizers Report and Voting Results of the 32nd Annual General Meeting (As Per BSE Announcement Dated on: 14.08.2025) | ||
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.
