| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2026 | 3 Aug 2026 |
| AGM 25/08/2026 Intimation of Book Closure & Cut-Off date for e-voting at the 8th Annual General Meeting to be held on Tuesday, 25th August, 2026. We are pleased to enclose herewith the notice of the (8th) Eighth Annual General Meeting (AGM) of the company scheduled to be held on Tuesday, 25th August, 2026 at 12:30 PM(IST)through VC/OAVM. (As Per BSE Announcement Dated on:03.08.2026) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulation 2015 - Voting Result & Scrutinizer Report for 8th AGM. (As per BSE Announcement dated on: 25.08.2026) | ||
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.