| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Aug 2026 | 24 Jul 2026 |
| AGM 24/08/2026 Approved the convening of the Annual General Meeting of the Company on Monday, August 24, 2026, at 11:00 A.M. through video conferencing/other audio-visual means (OAVM), along with the approval of the drafi Notice of the AGM. Submission of Electronic Copy of Annual Report along with Notice of AGM under Reg. 34 (1) of SEBI (LODR) Regulations 2015 (As Per BSE Announcement Dated on:27.07.2026) Consolidated Scrutinizers Report with Voting Results of AGM (As per BSE Announcement dated on: 24.08.2026) | ||
| AGM | 22 Sep 2025 | 22 Aug 2025 |
| Outcome of Board Meeting Submission of Electronic Copy of Notice of AGM (As Per BSE Announcement Dated on: 25/08/2025) Proceedings of Annual General Meeting Consolidated Scrutinizers Report with Voting Results of AGM (As per BSE Announcement dated on: 22.09.2025) | ||
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.