| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Jul 2026 | 12 Jun 2026 |
| AGM 07/07/2026 Notice of 35th Annual General Meeting held on 07th July, 2026 at 11.00 am through Video Conferencing Intimation for Newspaper Publication given for Notice of AGM to Shareholders (As Per BSE Announcement Dated on 14.06.2026) Outcome of 35th Annual General Meeting dated 07th July, 2026 Combined Voting Results and Scrutinizer report of 35th Annual General Meeting (As Per BSE Announcement Dated on:07.07.2026) | ||
| AGM | 26 Sep 2025 | 26 Aug 2025 |
| Newspaper Advertisement for public Notice to the shareholders intimating the details of 34th Annual General Meeting of the Company Proceedings of 34th Annual General Meeting dated 26th September, 2025 (As Per BSE Announcement Dated on: 26/09/2025) | ||
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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.
