| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2026 | 19 May 2026 |
| To convene the 33rd Annual General Meeting of the Members of the Company on Friday, July 31, 2026, at 11.00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Annual Report for the Financial Year 2025-26 (As Per BSE Announcement Dated on:08.07.2026) Proccedings of 33rd Annual General Meeting held on July 31, 2026 Scrutinizer Report and Voting Results of 33rd AGM held on July 31, 2026 (As Per BSE Announcement Dated on: 31/07/2026) | ||
| AGM | 22 Aug 2025 | 28 May 2025 |
| To convene the 32nd Annual General Meeting of the Members of the Company on Friday, August 22, 2025 at 11.00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) as per the relevant circulars of MCA and SEBI. Annual Report for FY 2024-25 Notice of 32 Annual General Meeting (As Per BSE Announcement Dated on :30.07.2025) Consolidated Scrutinizer Report for the 32nd AGM held on August 22, 2025 (As Per BSE Announcement Dated on:22.08.2025) | ||
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.