| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Sep 2026 | 28 May 2026 |
| Dividend for F.Y. 2025-26. Notice of 41st Annual General Meeting to be held on September 03, 2026. (As Per BSE Announcement Dated on:12.08.2026) The Voting Results along with consolidated Scrutinizers Report of Remote e-Voting and voting at the 41st AGM held today i.e. on September 03, 2026. Summary of Proceedings of the 41st Annual General Meeting held on September 03, 2026. (As Per BSE Announcement Dated on:03.09.2026) | ||
| AGM | 26 Sep 2025 | 18 Aug 2025 |
| Approved draft of the Notice convening 40th Annual General Meeting of the Company to be held on Friday, September 26, 2025, at 11:30 A.M. (IST) through audio-visual means. (As Per BSE Announcement Dated on: 13.08.2025) Record date for Dividend and Annual General Meeting Annual General Meeting will be Friday, September 19, 2025 Submission of Voting Results and Summary of Proceedings of the 40th Annual General Meeting. Submission of Scrutinizers Report of 40th Annual General Meeting. (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.
