| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2026 | 25 Aug 2026 |
| AGM 18/09/2026 We enclose herewith the notice of Annual General Meeting scheduled to be held on Friday, 18th September, 2026 at Walchand Hirachand hall, 4th Floor, Indian Merchant Chambers Building, IMC Marg, Churchgate, Mumbai- 400020. (As Per BSE Announcement Dated on 18.09.2026) We enclose herewith Scrutinizers Report pertaining to the results of the voting during E-voting and voting conducted during the Annual General Meeting. Please take the same on record. We enclose herewith Scrutinizers Report pertaining to the results of the voting during E-voting and voting conducted during the Annual General Meeting. Please take the same on record. (As Per BSE Announcement Dated on 20.09.2026) | ||
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, 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.