| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Jul 2026 | 29 Jun 2026 |
| The newspaper clippings of the advertisement on the captioned subject publish today i.e. June 29, 2026 in the newspapers viz. Business Standard (English) and Lokmitra (Gujarati) are enclosed for information and records. Notice of the Thirty-ninth Annual General Meeting for the financial year 2025-26 is attached. The voting results along with the consolidated Scrutinizers Report in respect of the Thirty-ninth Annual General Meeting of the Company held on Friday, July 24, 2026, are attached. (As per BSE Announcement dated on: 24.07.2026) | ||
| AGM | 4 Sep 2025 | 6 Aug 2025 |
| AGM 04/09/2025 The Thirty-eighth Annual General Meeting of the members of the Company will be held on Thursday, September 4, 2025 at 4:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means. Gist of the proceedings of the 38th Annual General Meeting of the Company held on September 4, 2025, is attached. (As Per BSE Announcement Dated on: 04/09/2025) | ||
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.