| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 4 Sep 2026 |
| AGM 29/09/2026 Considered and approved Notice of the 38th Annual General Meeting ( AGM ) of the members of the Company to be held on Tuesday, 29th September, 2026 at 12.30 P.M. (Indian Standard Time) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to seek members approval for the matters/businesses contained in the Notice of AGM. Notice of Annual General Meeting , Book Closure and Record Date for the year 2025-26 Proceesings of 38th Annual general meeting of the company (As Per BSE Announcement Dated on:29.09.2026) Voting Result and Scrutinizer report for AGM of 2025-26 (As per BSE Announcement dated on: 01.10.2026) | ||
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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.
