IIFL Capital Services Limited has filed a disclosure regarding the 31st Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. In line with SEBI regulations, electronic copies of the AGM notice and annual report are being sent to shareholders with registered email addresses. For those whose emails are not registered, links and QR codes are provided to access these documents online.
AGM Notice and Annual Report Disclosed
IIFL Capital Services Limited has formally disclosed information concerning its 31st Annual General Meeting (AGM) and the release of its Annual Report for the financial year ended March 31, 2026. The company has submitted this disclosure to the stock exchanges as per the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Shareholder Communication Strategy
In accordance with the SEBI Listing Regulations, the company has communicated electronically the Notice of the AGM and the Annual Report for FY 2025-26 to shareholders whose email addresses are registered with the Company, Depositories, or Registrar and Transfer Agent. For shareholders whose email addresses are not on record, electronic copies of the Notice and Annual Report are accessible via a weblink and QR code. This ensures all shareholders can review the comprehensive annual report and the agenda for the upcoming AGM.
Accessing Meeting Documents
Shareholders can access the Notice of the AGM and the Integrated Annual Report for FY 2025-26 through the provided weblink: https://files.iiflcapital.com/assets/Notice_AGM_FY_2025-26_78efbbb28d.pdf. A QR code is also available for convenient access. Additionally, these documents are hosted on the company’s official website, www.iiflcapital.com, as well as on the websites of the BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com).
The AGM is scheduled for Wednesday, September 09, 2026, at 11:30 a.m. (IST) and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Source: BSE
