| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 29 Aug 2026 |
| Pre dispatch of Notice of the 33rd Annual General Meeting of the Company held on 30-09-2026 . Enclosed Newspaper Advertisements dated 28/08/2026 for requesting the shareholders of the company to get their EMAIL IDs updated with company. Pursuant to Regulation 42 of the SEBI(LODR) the Register of member and share transfer books of the company will remain closed from 24-09-2026 to 30-09-2026 (both days inclusive) for taking records of the Members of the company for the purpose of the 33rd AGM of the Company held on 30.09.2026. Board Meeting Outcome for Intimation Regarding Notice of the 33rd AGM of the company and Book Closure Date/ Record Date. (As Per BSE Announcement Dated on 04.09.2026) Voting Results and Scrutnizer Report for the 33rd AGM held on 30 Sep, 2026 (As Per BSE Announcement Dated on:03.10.2026) | ||
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, 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.