| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 2 Sep 2026 |
| The Board of Directors has fixed the day, date, time and place for the Annual General Meeting (AGM) of the Company. The Board decided that the Annual General Meeting of the Company will be held on Monday, September 28, 2026 at the Registered Office of the Company, situated at Ground Floor, Shop No. 4, Casa Blanca, Plot No. 45, Sector No. 11, CBD Belapur, Navi Mumbai, Maharashtra 400614 at 12:00 P.M. (IST). Annual Report including Notice of Annual General Meeting to be held on September 28, 2026. (As Per BSE Announcement Dated on:03.09.2026). Outcome of the 42Nd Annual General Meeting of the Company held today i.e. 28th September, 2026 (As per BSE announcement dated on : 28.09.2026). Submission of Voting Results alongwith Scrutinizer Report for the AGM held on September 28, 2026. (As per BSE announcement dated on : 30.09.2026). Revised Voting results along with Scrutinizers report for the AGM held on September 28, 2026 (As per BSE announcement dated on : 01.10.2026) | ||
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

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