| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 13 Aug 2026 |
| AGM 21/09/2026 Pursuant to Regulations 30 of SEBI Listing Regulations, please find enclosed herewith Newspaper Advertisement regarding Notice of 44th Annual General Meeting and related shareholder matters. (As Per BSE Announcement Dated on 26.08.2026) Pursuant to Regulations 30 and 34 of SEBI Listing Regulations, we enclosed herewith Notice convening 44th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 28.08.2026) Summary of proceedings of 44th Annual General Meetings. (As Per BSE Announcement Dated on:21.09.2026) | ||
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.