| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2026 | 21 Aug 2026 |
| AGM 12/09/2026 Intimation of 40th Annual General Meeting of the members of the company scheduled on September 12, 2026. Pursuant to an internal review, certain inadvertent clerical, typographical and cross-referencing errors have been noticed in the said Annual Report. A Corrigendum dated September 08, 2026, correcting the said errors, has accordingly been issued by the Company. Save and except the corrections set out below, all other contents, businesses, resolutions and explanatory statements contained in the Notice, and all other disclosures contained in the Annual Report, remain unchanged and unaffected. (As per BSE Announcement dated on: 08.09.2026) Outcome of 40th Annual General Meeting (As per BSE Announcement dated on: 12.09.2026). Scrutinizers report for the 40th AGM of the Company held on September 12, 2026. (As per BSE announcement dated on : 15.09.2026) | ||
| AGM | 29 Sep 2025 | 6 Sep 2025 |
| Annual Report for FY 2024-25 Outcome of 39th Annual General Meeting of the Company (As Per BSE Announcement Dated on 29.09.2025) Scrutinizers Report for the AGM held on 29th September 2025 (As per BSE Announcement dated on: 01.10.2025) | ||
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.