| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Aug 2026 | 22 May 2026 |
| The 44th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, August 22, 2026. In compliance with Regulation 42 of the SEBI Listing Regulations, the record date for the purpose of determining the members eligible to receive dividend, if declared at the AGM, for the Financial Year 2025-2026 is fixed as Friday, August 14, 2026. Notice Of The 44Th Annual General Meeting Of The Members Of The Company And Annual Report For The Financial Year 2025-26. (As per BSE announcement dated on : 29.07.2026) Postal Ballot-Outcome of AGM. (As per BSE announcement dated on : 22.08.2026) Please refer the attached intimation. (As Per BSE Announcement Dated on:25.08.2026) | ||
| AGM | 30 Sep 2025 | 6 Sep 2025 |
| Please refer the attached intimation. Please refer the attached Intimation. (As Per BSE Announcement Dated on:30.09.2025) Please refer the attached intimation. (As Per BSE Announcement Dated on:02.10.2025) Please refer the attached intimation. Minutes Of The 43Rd Annual General Meeting Of The Company (As per BSE Announcement dated on: 27.10.2025) | ||
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.