| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2026 | 7 Jul 2026 |
| Attached herewith the Notice of 33rd Annual General Meeting of the Members of the Company scheduled on Thursday, July 30, 2026 at 4.00 P.M. through Video conferencing Facility. In accordance with the Regulation 47 of SEBI (LODR) Regulation, 2015 the company has published the advertisement for the purpose of 33rd Annual General Meeting. (As Per BSE Announcement Dated on 08.07.2026). We hereby submit the outcome of the AGM held on 30th July, 2026 through Video Conferencing mode for your perusal. (As per BSE announcement dated on : 30.07.2026) In accordance with Regulation 44 of SEBI (LODR) Regulation, 2015 we hereby submit the Evoting Results along with the Scrutinizer Report for the 33rd AGM held on 30th July, 2026. (As Per BSE Announcement Dated on:31.07.2026) | ||
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.