| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2026 | 20 May 2026 |
| Annual General Meeting of the Company is fixed on 12th August 2026 Intimation under Regulation 34 (1) (a) of SEBI (LODR), 2015 for Dispatch of Annual Report and Notice of Annual General Meeting to the shareholders for the upcoming Annual General Meeting. (As per BSE Announcement dated on: 14.07.2026) Please find attached the outcome of AGM/Proceedings of AGM. (As Per BSE Announcement Dated on: 12/08/2026) | ||
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.