| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 24 Apr 2026 | 14 Jul 2026 | 20 Jul 2026 |
| Fixed the date of closure of Register of Members and Share Transfer Books of the Company from Tuesday, 14th July, 2026 to Monday , 20th July, 20 26 (both days inclusive ) for the purpose of holding the 42 AGM and payment of Final Dividend to Equity shareholders . Members holding shares as on the closing hours of Monday , 13th July , 2026 shall be entitled for Final Dividend . | |||
| BookCloser | 13 Aug 2025 | 13 Sep 2025 | 20 Sep 2025 |
| The Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter year ended 30th June, 2025 and took note of the Limited Review Report issued by the Statutory Auditors of the Company; 2. Recommended an Interim Dividend of Re.1 (100%) per Equity Share (of face value of Re.1 each) for the financial year 2025-26, subject to deduction of tax at source. The record date for the same is fixed as 20th August, 2025 and the Interim Dividend will be paid on or before 29th August, 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.