| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Aug 2026 | 14 May 2026 |
| AGM 06/08/2026 As per attachment Submission of Notice of 32nd Annual General Meeting and Annual Report for the Financial Year 2025-26. (As per BSE Announcement dated on: 10.07.2026) Please find enclosed the Outcome and Summary of Proceeding of the 32nd AGM of the Company held on Thursday, 6th August, 2026. kindly take the same on record. Voting Results and Scrutinizer Report for 32nd AGM . (As per BSE Announcement dated on: 06.08.2026) | ||
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.