| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 14 Aug 2026 |
| Fixed the day, date, time, venue and calendar of events for the 37th Annual General Meeting of the Company to be held on 30 th September, 2026 at 01.30 p.m. through VC/OAVM Pursuant to the provision of Regulation 30 read with Schedule III Part-A of SEBI (LODR), Regulations, 2015 attached is the Summary Proceedings / Outcome of the 37th Annual General Meeting of the Company held on 30.09.2026 at 01:30 p.m. through VC/OAVM (Deemed Venue - Registered Office of the Company) (As Per BSE Announcement Dated on 30.09.2026) | ||
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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, 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.
