IIFL Capital Services Limited will hold its 31st Annual General Meeting (AGM) on Wednesday, September 9, 2026, at 11:30 am through Video Conferencing or Other Audio Visual Means (VC/OAVM). The meeting will be conducted in compliance with the Companies Act, 2013, Ministry of Corporate Affairs circulars, and SEBI Listing Regulations.

The company has dispatched electronic copies of the AGM Notice and the Integrated Annual Report for FY25-26 to members whose email addresses are registered as of the BENPOS date, Friday, August 7, 2026. Shareholders holding shares in physical form without registered emails, or those in demat form with unregistered depository participant emails, are requested to update their details to receive voting credentials.

E-Voting Schedule

The company is providing a remote e-voting facility for all resolutions set out in the AGM Notice. Members can also vote during the AGM if they have not cast their votes remotely. The specific timeline for e-voting is as follows:

Once a member casts a vote remotely, it cannot be modified subsequently. Members attending the AGM who have not voted remotely will be eligible to vote during the meeting. Those who have already voted remotely may attend but cannot vote again.

Document Availability

The Notice of the AGM and the Integrated Annual Report for FY25-26 are available on the company’s website, the websites of BSE Limited and National Stock Exchange of India Limited, and the CDSL e-voting portal. The Registered Office of the company is deemed to be the venue of the AGM. Members attending via VC/OAVM will be counted for reckoning quorum under Section 103 of the Act.

IIFL Capital Services Limited has incorporated a wholly owned subsidiary, IIFL Capital Services Singapore Pte. Ltd., in Singapore on July 30, 2026. The move expands the company’s international footprint, enabling it to offer business support services and management consultancy from the region. The subsidiary is fully funded through cash consideration, with IIFL Capital holding 100% of the initial share capital at a subscription price of SGD 1.00 per share.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. This intimation follows an earlier announcement by the company on April 28, 2025, regarding its proposal to establish a presence in Singapore.

Incorporation Details

The Accounting and Corporate Regulatory Authority (ACRA) in Singapore approved the incorporation of the entity. The company secured a No Objection Certificate (NOC) from the Securities and Exchange Board of India (SEBI) prior to the incorporation process. As a newly incorporated entity, turnover is not applicable at this stage.

Strategic Context

The new subsidiary is classified under the industry segment of Business Support Services and Management Consultancy. Its primary mandate is to undertake business support service activities and provide management consultancy services. Being a wholly owned subsidiary, IIFL Capital Singapore Pte. Ltd. is considered a related party of IIFL Capital Services Limited.

What the Numbers Show

The establishment of a wholly owned subsidiary in Singapore signals IIFL Capital’s intent to diversify its service offerings beyond traditional securities broking into higher-value advisory and support functions. By incorporating the entity with a minimal initial capital outlay (SGD 1.00 per share), the parent company retains flexibility to scale operations based on demand while maintaining full control over the strategic direction of its international arm. The prior receipt of a SEBI NOC indicates regulatory alignment for this cross-border expansion.