| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2026 | 22 Aug 2026 |
| Intimation with regards to the date of 43rd AGM of the Company, is enclosed herewith. Newspaper advertisements published informing the shareholders regarding 43rd AGM of the Company and that the Notice, E-voting and related matters, has been sent to all shareholders whose email IDs were registered with the Company/RTA/DP, is enclosed herewith. (As Per BSE Announcement Dated on 26.08.2026) Voting results along with the Scrutinizers report on voting through remote e-Voting and e-Voting at the 43rd AGM held on September 16, 2026 at 11:00 a.m. through VC, are enclosed herewith. Proceedings of 43rd AGM of the Company held on September 16, 2026, is enclosed herewith. (As per BSE Announcement dated on: 16.09.2026) | ||
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.