| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 23 Aug 2026 |
| Outcome of Board Meeting Held on 23rd August, 2026 Notice of 34th Annual General Meeting Scheduled to be held on 25th September, 2026 is attached. (As Per BSE Announcement Dated on:01.09.2026) Proceeding of 34th Annual General Meeting of the Company is attached. (As per BSE Announcement dated on: 25.09.2026). 34th AGM Voting Results and Scrutinizers Report is attached. Intimation for Re-appointment of Statutory Auditor at 34th AGM of the Company is attached Intimation for Re-appointment of Statutory Auditor at 34th AGM of the Company is attached. (As per BSE announcement dated on : 26.09.2026) | ||
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.