IIFL Capital Services Limited has announced the date for its 31st Annual General Meeting (AGM), scheduled for Wednesday, September 09, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The record date for determining shareholders’ eligibility to cast votes through remote e-voting and during the AGM has been set as Wednesday, September 02, 2026.
31st Annual General Meeting Scheduled
IIFL Capital Services Limited (formerly IIFL Securities Limited) has formally announced the schedule for its 31st Annual General Meeting (AGM). The meeting is slated to take place on Wednesday, September 09, 2026, commencing at 11:30 a.m. (IST). In line with current practices, the AGM will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to the provisions of the Companies Act, 2013 and relevant circulars from the Ministry of Corporate Affairs and SEBI.
Record Date for Voting Eligibility
The company has also specified the record date, also known as the cut-off date, for identifying eligible members to exercise their voting rights. This crucial date is set for Wednesday, September 02, 2026. Shareholders registered on this date will be entitled to participate in the remote e-voting process and cast their votes during the AGM proceedings.
The management requests that this information be taken on record.
Source: BSE
