| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Jul 2026 | 24 Jun 2026 |
| Notice of 23rd Annual General Meeting along with Annual Report of the Company for the financial year ended 31st March 2026 Proceedings of 23rd Annual General Meeting of the Company Intimation of scrutinizers report on remote e-voting and e-voting at the 23rd Annual General meeting (As Per BSE Announcement Dated on:21.07.2026) | ||
| AGM | 31 Jul 2025 | 8 Jul 2025 |
| Newspaper Advertisement-Information regarding 22nd Annual General Meeting Newspaper Advertisement - Notice of 22nd Annual General Meeting, remote e-voting and book closure information Intimation regarding letters sent to non-email shareholders providing weblink of the Notice of the 22nd AGM and Annual Report for FY 2024-25 of the Company. (As Per BSE Announcement Dated on 10.07.2025) Proceedings of 22nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 31/07/2025) | ||
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+91 9892691696
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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.
