| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Oct 2026 | 29 Aug 2026 |
| Pre-Advertisement of AGM Notice Annual Report for the financial year 2025-26 including Notice of Annual General Meeting (As per BSE Announcement dated on: 02.09.2026) Adjournmen of the 97th Annual General Meeting of the Company due to lack of Quorum to the same day in the next week i.e. Friday, October 2, 2026 at 5.00 P.M. through VC/OAVM (As per BSE Announcement dated on: 25.09.2026) Proceeding of the 97th Annual General Meeting of the Company held today i.e. Friday 2nd October, 2026 (As per BSE Announcement dated on: 02.10.2026) Disclosure of Voting result in respect of 97th Annual General meeting of the company. (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.