| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Aug 2026 | 24 Jul 2026 |
| Please find enclosed Notice of the 22nd Annual General Meeting to be held on August 19, 2026 and Annual Report for the Financial Year 2025-26 PFA Summary of the Proceedings of the 22nd AGM held on Wednesday, August 19, 2026 at 03:00 PM IST through Video Conference/Other Audio Visual means, in pursuance of Regulation 30 of SEBI LODR. (As per BSE Announcement dated on: 19.08.2026) Please find enclosed herewith disclosure of Voting Results along with Scrutinizers Report for the 22nd Annual General Meeting. (As per BSE Announcement dated on: 20.08.2026) | ||
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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.
