| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Jun 2026 | 5 Jun 2026 |
| AGM 29/06/2026 The board considered and approved convening of the 46th Annual General Meeting of the Company to be held on Monday, 29th June, 2026 at 4:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 46th Annual General Meeting of our Company, which will be held on Monday, 29th June, 2026 at 04: 00 PM (IST) through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on:05.06.2026) Puruant to Regulation 30 (2)of the SEBI(LODR) Regulations,2015 (Listing Regulation), a summary of proceedings of the 46th AGM of the Company held today is givenbelow (As Per BSE Announcement Dated on: 29/06/2026) Attached are the voting results and the Scrutinizer report on voting held through evoting at the 46th AGM of the Company. (As per BSE Announcement dated on: 01.07.2026) | ||
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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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