| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2026 | 29 May 2026 |
| The 58th Annual General Meeting, which is scheduled on 21st August 2026. In continuation to the earlier announcements we are herewith intimating the book closure for the 58th AGM. (As per BSE Announcement dated on: 05.08.2026) We are herewith enclosing the proceedings of the AGM. We are herewith attaching the Results as per Regulation 44 and Scrutinizer Report. (As Per BSE Announcement Dated on: 21/08/2026) | ||
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.