| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Aug 2026 | 27 Jul 2026 |
| Intimation to Stock Exchange regarding the Notice of Annual General Meeting to be held on 19.08.2026. Notice convening the 7th Annual General Meeting and Annual Report of the company for the Financial Year 2025-26 are attached herewith (As Per BSE Announcement Dated on:28.07.2026) Proceedings of the 7th Annual General Meeting of the Company held on Wednesday, 19th, August, 2026 are attached herewith. (As Per BSE Announcement Dated on 19.08.2026). Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended (SEBI Listing Regulations, 2015) as attached herewith. (As per BSE announcement dated on : 21.08.2026) | ||
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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.
