| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2026 | 12 Aug 2026 |
| Please find enclosed herewith outcome of the Board Meeting held on August 12, 2026 under Regulation 30 of the SEBI LODR Regulations, 2015.. Please find enclosed herewith Notice of the 19th AGM of the Company scheduled to be held on September 19, 2026.. (As per BSE announcement dated on : 21.08.2026) Enclosed herewith proceedings of the 19th Annual General Meeting of the Company held on September 19, 2026. (As per BSE Announcement dated on: 19.08.2026). PFA herewith Scrutinizer Report along with combined Voting results pursuant to the 19th AGM. (As per BSE announcement dated on : 22.09.2026) | ||
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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, 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.
