| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 4 Sep 2026 |
| The Board considered and approved the Notice convening the 32nd Annual General Meeting of the Members of the Company, which is scheduled to be held on Wednesday, September 30, 2026, at the Registered Office Proceeding of 32nd Annual General Meeting (AGM) held on 30th September, 2026 at 09.30 A.M (As per BSE Announcement dated on: 30.09.2026) Enclosed is the Scrutiniser Report of the AGM held on 30th September 2026 as per Regulation 44(3) of SEBI Listing Regulation. (As Per BSE Announcement Dated on:01.10.2026). Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with schedule III - Part A, We hereby inform that the Minutes of Annual General Meeting of the company held on 30th September 2026 have been duly signed and entered the minutes book maintained by the company pursuant to the provisions of the comapnies act, 2013. (As per BSE announcement dated on : 06.10.2026) | ||
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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.
