IIFL Capital Services Limited held its 31st Annual General Meeting (AGM) on Wednesday, September 9, 2026, at 11:30 a.m. IST through Video Conferencing/Other Audio-Visual Means. The cut-off date for determining members entitled to vote was Wednesday, September 2, 2026.

CS Snehal Shah of M/s. Snehal Shah & Associates was appointed as Scrutinizer to oversee the voting process. Remote e-voting was conducted through CDSL from September 4, 2026 (9:00 AM IST) to September 8, 2026 (5:00 PM IST). Electronic voting was also available during the AGM for members who had not voted remotely.

On September 9, 2026, the votes were unblocked by the Scrutinizer in the presence of witnesses Ms. Vaishnavi Bhurke and Ms. Tannu Sharma. All seven resolutions proposed in the AGM notice dated July 23, 2026, were passed with the requisite majority.

Voting Results Summary

Resolution 1: Ordinary Resolution - Adoption of Financial Statements

  • Receiving, considering and adopting:
  • (a) Audited Standalone Financial Statements for FY ended March 31, 2026, with reports of Board of Directors and Auditors
  • (b) Audited Consolidated Financial Statements for FY ended March 31, 2026, with Auditors report
  • Results: 242 members voted in favor (21,19,81,117 votes, 100.00%), 6 members voted against (82 votes, 0.0000%)

Resolution 2: Ordinary Resolution - Re-appointment of Director

  • Re-appointing Mr. R. Venkataraman (DIN: 00011919) who retires by rotation
  • Results: 233 members voted in favor (21,16,67,576 votes, 99.8092%), 116 members voted against (4,04,717 votes, 0.1908%)

Resolution 3: Ordinary Resolution - Related Party Transactions with IIFL Finance Limited

  • Approving material related party transactions with IIFL Finance Limited
  • Results: 227 members voted in favor (6,36,92,116 votes, 99.5020%), 14 members voted against (3,18,778 votes, 0.4980%)

Resolution 4: Ordinary Resolution - Related Party Transactions with IIFL Home Finance Limited

  • Approving material related party transactions with IIFL Home Finance Limited
  • Results: 227 members voted in favor (6,36,92,116 votes, 99.5020%), 14 members voted against (3,18,778 votes, 0.4980%)

Resolution 5: Ordinary Resolution - Related Party Transactions with IIFL Samasta Finance Limited

  • Approving material related party transactions with IIFL Samasta Finance Limited
  • Results: 227 members voted in favor (6,36,92,116 votes, 99.5020%), 14 members voted against (3,18,778 votes, 0.4980%)

Resolution 6: Ordinary Resolution - Related Party Transactions between Subsidiary and IIFL Finance

  • Approving material related party transactions between IIFL Management Services Limited (wholly owned subsidiary) with IIFL Finance Limited
  • Results: 228 members voted in favor (6,36,92,221 votes, 99.5020%), 14 members voted against (3,18,778 votes, 0.4980%)

Resolution 7: Special Resolution - NCD Issuance

  • Approving Offer, Issue and Allotment of Secured or Unsecured, Rated, Listed, Redeemable Non-Convertible Debentures by way of Public Issue and/or Private Placement Basis
  • Results: 242 members voted in favor (21,20,72,189 votes, 99.9999%), 7 members voted against (104 votes, 0.0001%)

Shareholder Participation

  • Total shareholders as of cut-off date (September 2, 2026): 69,645
  • Shareholders present through VC/OAVM: Promoters - 1, Public - 46
  • Total outstanding shares: 31,51,78,863