| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2026 | 12 Aug 2026 |
| AGM 11/09/2026 Approved the Notice convening the 44th Annual General Meeting (AGM), the related explanatory statements and other documents to be circulated to the Members to hold Annual General Meeting (AGM) of the Company on Friday, 11th September, 2026 at 12:30 P.M at Rio Restaurant And Banquet, 1st Floor, Devansh, 75, Brahmkshtriya Society, Gujarat College Rd, Ellisbridge, Ahmedabad - 380006, Gujarat, India This is to inform to the stock exchange that Annual General Meeting of the company will be held on 11th September, 2026 (As Per BSE Announcement Dated on 12.08.2026) Outcome of 44th Annual General Meeting of the Company held on Friday 11th September, 2026 Voting Result together with the Scrutinizer Report for the 44th Annual General Meeting of the Company held on Friday 11th September, 2026. (As Per BSE Announcement Dated on 11.09.2026) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
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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

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