| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2026 | 16 Jul 2026 |
| Intimation of Book Closure pursuant to Regulation 42 of the Listing Regulations Notice of 19th Annual General Meeting including Annual Report for the F.Y. 2025-26 (As Per BSE Announcement Dated On : 16.07.2026) Newspaper Publication of 19th Annual General Meeting Notice As per BSE Announcement Dated On : 17.07.2026 Summary Proceedings of 19th Annual General Meeting of the Company. (As per BSE Announcement dated on: 08.08.2026) | ||
| AGM | 20 Sep 2025 | 29 Aug 2025 |
| AGM 20/09/2025 Intimation of Book Closure pursuant to Regulation 42 of the Listing Regulations Notice of 18th Annual General Meeting including Annual Report for the FY 2024-25 (As per BSE Announcement Dated on 29/08/2025) Voting Result & Scrutinizers Report of the 18th Annual General Meeting of the Comapny (As per BSE Announcement dated on: 22.09.2025) | ||
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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.
