| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2026 | 4 Aug 2026 |
| Board Meeting Outcome for Outcome Of Board Meeting Held On 04Th August 2026. Calendar of events for 30th AGM to be held on 17th September 2026 at 2:00 p.m. (IST) through VC/OAVM. (As per BSE announcement dated on : 21.08.2026) Summary of proceedings of 30th AGM held today i.e., Thursday, 17th September 2026 at 2:00 p.m. (IST) through VC/ OAVM is enclosed pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on: 17.09.2026) Submission of e-voting results and Scrutinizers report for 30th AGM held on 17th September 2026 (As per BSE Announcement dated on: 18.09.2026) | ||
| AGM | 24 Sep 2025 | 6 Aug 2025 |
| The 29th Annual General meeting of the company shall be held on 24th September 2025 at 11:00 A.M. through Video Conferencing Calendar of Events for 29th AGM to be held on 24th September 2025 at 11:00 A.M. through VC/OAVM (As per BSE Announcement Dated on 29/08/2025) Summary of proceedings of 29th AGM held today i.e., Wednesday, 24th September 2025 at 11:00 A.M. (IST) through VC/OAVM is enclosed pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on:24.09.2025) Submission of E-Voting Results and Scrutinizers Report for 29th AGM held on 24th September 2025 (As Per BSE Announcement Dated on: 25/09/2025) | ||
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.