| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2026 | 17 Aug 2026 |
| AGM 11/09/2026 Enclosed the intimation regarding 26th Annual General Meeting of the Company to be held on Friday, September 11, 2026. Find enclosed the intimation regarding the 26th Annual General Meeting of the Company to held on September 11, 2026. (As Per BSE Announcement Dated on 18.08.2026) Enclosed the proceedings of the 26th Annual General Meeting held today on September 11, 2026 (As per BSE Announcement dated on: 11.09.2026) Please find enclosed the voting results and copy of scrutinizers report for the 26th AGM of the Company held on Friday, September 11, 2026. (As per BSE Announcement dated on: 14.09.2026). Please find enclosed the revised copy of Scrutinizers Report along with Voting Results of the 26th Annual General Meeting of the Company, held on Friday, September 11, 2026. (As per BSE announcement dated on : 15.09.2026) | ||
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.