| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 24 Aug 2026 |
| AGM 21/09/2026 The 14 th Annual General Meeting of the shareholders of the Company will be convened on Monday, September 21, 2026, at 10:00 a.m., by means of Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business as contained in the notice convening the Annual General Meeting Please find enclosed the proceedings of 14th AGM held through Video conference mode. (As per BSE Announcement dated on: 21.09.2026) Please find enclosed the Voting results of the 14th AGM of the Company along with the Scrutinizers Report. (As per BSE Announcement dated on: 22.09.2026) | ||
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, 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.