| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Aug 2026 | 24 May 2026 |
| We hereby inform that the Board of Directors of the Company at its meeting held today (commenced at 12:30 p.m. and concluded at 01:50 p.m.), inter alia, approved. Approved the Notice of the 37th Annual General Meeting of the Company scheduled to be held on 20th August, 2026. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that 37th Annual General Meeting will be held on Thursday, August 20, 2026 through VC / OAVM. (As Per BSE Announcement Dated on:27.07.2026) | ||
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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.
