| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Sep 2026 | 10 Aug 2026 |
| Approval of the Notice of 1Sth General Meeting of the Company to be held on Tuesday, 08th September, 2026 Intimation of Book Closure for the purpose of 15th Annual General Meeting of the Company. Notice of 15th Annual General Meeting to be held for the FY 2025-26. (As per BSE Announcement dated on: 13.08.2026) Proceedings of Annual General Meeting. (As Per BSE Announcement Dated on: 08/09/2026). Voting Results and Scrutinizers Report of 15th Annual General Meeting.. (As per BSE announcement dated on : 10.09.2026) | ||
| AGM | 30 Sep 2025 | 12 Aug 2025 |
| The Notice of 14th Annual General Meeting of theCompany to be held on Tuesday, 30th September, 2025. Intimation of Book Closure for the purpose of 14th Annual General Meeting (As Per BSE Announcement Dated on:04.09.2025) Proceedings of the Annual General Meeting. (As Per Bse Announcement dated on 30/09/2025) Voting Results along with Scrutinizers Report of 14th Annual General Meeting. (As Per BSE Announcement Dated on:01.10.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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.