| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2026 | 10 Aug 2026 |
| Board Meeting Outcome for Unaudited Standalone Financial Results, Re-Appointment Of Director and Convening Of 40th AGM of the company Intimation of 40th AGM, Book closure & voting period for electronic voting facility.. Notice of 40th AGM of the company to be held on Thursday, September 17, 2026 at 11:30 a.m. (IST) Through VC/OVAM.. (As per BSE announcement dated on : 24.08.2026) Proceeding of 40th AGM of the company. (As per BSE Announcement dated on: 17.09.2026) Declaration of voting results of 40th AGM of the company. (As Per BSE Announcement Dated on 18.09.2026) | ||
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.