| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 7 Aug 2026 |
| We hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, August 07, 2026 1. Approved standalone and consolidated un-audited financial results for the quarter ended June 30, 2026 2. Approved Notice of 41st Annual General Meeting along with Directors Report, Corporate Governance Report, Management Discussion and Analysis Report and its Annexures thereof for the financial year ended March 31, 2026 3. Approved to conduct the 41st Annual General Meeting on Tuesday, September 22, 2026 4. Approved Closure of the Register of Members from Wednesday, September 16, 2026, to Tuesday, September 22, 2026 for the purpose of AGM and Dividend 5. Re-appointed Mr. Nikhil Khandelwal (DIN: 00016387)as a Managing Director of the Company for the further period of three years w.e.f September 01, 2026. Proceedings of the 41st Annual General Meeting of the Company for the financial year 2025-26 held on Tuesday, September 22, 2026. Voting results of the 41st Annual General Meeting of the Company along with Scrutinizers Report. (As per BSE announcement dated on : 22.09.2026) | ||
The company's claimed reasons for the split include increased share liquidity, affordability, and a broader investor base.
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
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.
