| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Jan 2026 | 8 Dec 2025 |
| Please find herewith the disclosure pertaining to the 35th Annual General Meeting of the Company Please find attached herewith the intimation for the adjournment of the AGM due non availability of requisite quorum. (As Per BSE Announcement Dated 30/12/2025) Please find herewith the notice of the adjourned AGM to be held on Tuesday, 06th January 2026 at 3:30 PM (As Per BSE Announcement Dated On : 02.01.2026) Please find herewith the proceedings of the Adjourned 35th AGM held on today i.e. Tuesday, 06 January 2026 at 03:30 PM (As Per BSE Announcement Dated on 06.01.2026) Please find attached herewith the results for the 35th AGM (As Per BSE Announcement Dated on: 08/01/2026) | ||
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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, 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.
