| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Aug 2026 | 27 Jul 2026 |
| AGM 27/08/2026 Notice of 18th Annual General Meeting of the Company and Annual Report for the F.Y. 2025-2026. Report on proceeding of 18th Annual General Meeting held on 27.08.2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. (As Per BSE Announcement Dated on 27.08.2026) Submission of Voting Results and Scrutinizer report for 18th AGM of the members of the Company held on 27.08.2026 through Video Conferencing (VC) / Other Audio Visual means (OAVM) as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29.08.2026) | ||
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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.
