| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2026 | 21 Aug 2026 |
| AGM 17/09/2026 Submission of Annual Report for FY 2025-26 pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Corrigendum to Notice of 108th Annual General Meeting scheduled to be held on Thursday, September 17, 2026. (As Per BSE Announcement Dated on:27.08.2026) Book closure for Annual General Meeting.. (As per BSE announcement dated on : 03.09.2026) Proceedings of Annual General Meeting held on Thursday, September 17, 2026 through Video Conferencing. (As Per BSE Announcement Dated on 17.09.2026) Voting results and Consolidated Scrutinizer report of Annual General Meeting of company under Reg 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (As per BSE Announcement dated on: 18.09.2026) | ||
| AGM | 26 Sep 2025 | 29 Aug 2025 |
| AGM 26/09/2025 Intimation of Annual General Meeting. Book Closure for Annual General Meeting. (As Per BSE Announcement Dated on: 30/08/2025) Revised Proceedings of the Annual General Meeting held on 26 September, 2025. (As per BSE Announcement dated on: 27/09/2025) | ||
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.