| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Jun 2026 | 12 May 2026 |
| The Board of Directors have approved for convening the 65th Annual General Meeting (AGM) of the Company on Saturday, the 27th June, 2026 at 11:00 A.M. Annual Report of the Company for the FY 2025 - 26. (As per BSE Announcement dated on: 04.06.2026) Disclosure of Voting Results of the 65th AGM of the Company held on 27-June-2026 through VC/OAVM Enclosed the proceedings of 65th AGM of the Company held on 27-June-2026 through VC/OAVM (As Per BSE Announcement Dated on 27.06.2026) | ||
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, 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.