| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Feb 2026 | 7 Feb 2026 |
| In continuation to our letter dated 5th February, 2026, please find enclosed notice of AGM for the FY 2023-24, scheduled to be held on 27th February, 2026 at 3.00 P.M Please find the summary of proceedings of 35th AGM of the company for FY 2023-24 held today. (As Per BSE Announcement Dated on: 26/02/2026) | ||
| AGM | 17 Dec 2025 | 24 Nov 2025 |
| The 34th Annual General Meeting of the company is scheduled to be held on Wednesday, 17th December 2025 at 3.00 P.M through Video Conference (VC) / Other Audio Visual Means (OAVM). Pursuant to regulation 34(1) of the SEBI (LODR) Regulations, 2015, the soft copy of Annual Report for the financial year 2022-23 which is being sent to the shareholders is being submitted herewith Summary of proceedings of the 34th Annual General Meeting of the company for the FY 2022-23 held on 17th December, 2025 through VC / OAVM (As Per BSE Announcement Dated on 17.12.2025) | ||
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, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.