| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2026 | 27 Aug 2026 |
| AGM 18/09/2026 Notice of 13th Annual General Meeting to be held on Friday, 18th September, 2026 at 03.00 P.M. through VC/OAVM. Notice of AGM alongwith Annual Report is attached for your perusal. Please take the same on your record. (As Per BSE Announcement Dated on 27.08.2026) We wish to inform you that the shareholders of the company at 13th AGM held on 18th September, 2026 at 15.00 P.M. through VC/OAVM have approved the business mentioned in attached letter and relevant documents and scrutinizer report. (As per BSE Announcement dated on: 18.09.2026) | ||
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.