| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2026 | 19 Aug 2026 |
| Notice of Shareholders Meeting scheduled to be held on 12th September, 2026 through Video Conferencing/Other Audio Visual means Corrigendum to Notice of Annual General Meeting dated August 13, 2026 (As per BSE Announcement dated on: 08.09.2026) Gist of Proceedings of Annual General Meeting held today i.e. Saturday, September 12th, 2026. Voting Results along with Scrutinizers Report of Annual General Meeting held on Saturday, September 12th, 2026. (As per BSE Announcement dated on: 12.09.2026) | ||
| AGM | 25 Sep 2025 | 2 Sep 2025 |
| AGM 25/09/2025 Outcome of Board Meeting held on 01st September, 2025 through Video Conferencing/Other Audio Visual Means to consider and approve Draft Notice of AGM, Annual Report and other general matters (As per BSE Announcement Dated on 01/09/2025) Proceedings of Annual General Meeting of Company held today i.e. 25th September, 2025 through video conferencing /OAVM. (As Per BSE Announcement Dated on 25.09.2025) Voting results along with scrutinizers report of 10th Annual General Meeting held on 25th September, 2025 through VC/OAVM mode (As Per Bse Announcement dated on 26/09/2025) | ||
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.