| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Jul 2026 | 23 Jun 2026 |
| The 11th Annual General Meeting AGM of the Company is scheduled to be held on Monday, July 20, 2026, through Video Conferencing VC Other Audio Visual Means OAVM Beacon Trusteeship Limited has informed the Exchange about Copy of Newspaper Publication for Intimating members before the dispatch of Notice of 11th AGM. (As Per NSE Announcement Dated On : 24.06.2026) Beacon Trusteeship Limited has informed the Exchange regarding Notice of 11th Annual General Meeting to be held on July 20, 2026 (As Per NSE Announcement Dated On : 27.06.2026) Beacon Trusteeship Limited has informed the Exchange about Copy of Newspaper Publication for Post Dispatch of 11th AGM Notice Advertisement. (As Per NSE Announcement Dated On : 28.06.2026). Beacon Trusteeship Limited has informed the Exchange regarding Proceedings of 11th Annual General Meeting held on July 20, 2026. (As per NSE announcement dated on : 20.07.2026) Beacon Trusteeship Limited has submitted the Exchange the Scrutinizers report and Voting Results of 11th Annual General Meeting held on Monday, July 20, 2026. As Per NSE Announcmnet Dated On : 22.07.2026 | ||
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.