| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 May 2026 | 15 Apr 2026 |
| Intimation of 70th Annual General Meeting of the Company scheduled to be held on Tuesday, 12th May, 2026 at 10.30 a.m. (IST)through VC/ OVAM facility, details of record date and details of payment of Dividend. Notice of 70th Annual General Meeting to be held on Tuesday, 12th May, 2026. (As per BSE announcement dated on :18.04.2026) Proceedings of 70th Annual General Meeting held on Tuesday, 12th May, 2026 (As Per BSE Announcement Dated on: 12/05/2026) Submission of voting results of 70th AGM along with scrutinizers report. (As Per BSE Announcement Dated on: 13/05/2026) | ||
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.