| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Sep 2026 | 18 Aug 2026 |
| AGM 15/09/2026 Considered and approved the draft of Notice of 4Th Annual General Meeting for the year ending 31st March, 2026 Proceedings of 04th Annual General Meeting (As per BSE Announcement dated on: 15.09.2026) | ||
| AGM | 29 Sep 2025 | 1 Sep 2025 |
| AGM 29/09/2025 Considered and approved the draft of Notice of 03rd Annual General Meeting for the year ending 31st March, 2025 (As per BSE Announcement Dated on 01/09/2025) Proceedings of 03rd Annual General Meeting of the Company Submission of scrutinizers report along with voting results. (As Per Bse Announcement dated on 29/09/2025) | ||
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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.
