| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2026 | 11 Aug 2026 |
| Attached herewith is the outcome of Board Meeting held on August 11, 2026 Notice of 61st Annual General Meeting of the Company scheduled on Friday, September 18, 2026 at 02:30 pm IST (As Per BSE Announcement Dated on 27.08.2026) Attached herewith are the proceedings of 61st AGM of the Company (As per BSE Announcement dated on: 18.09.2026) Attached herewith is the Scrutinizers Report for the 61st AGM held on September 18, 2026 Attached herewith are the Voting Results of the 61st Annual General Meeting held on Friday, September 18, 2026. (As per BSE Announcement dated on: 19.09.2026) | ||
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.