| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 17 Aug 2026 |
| This is to inform you that 68th Annual General Meeting of the Company is scheduled to be held on Tuesday, 29th September, 2026. Closure of Register of Members and Share Transfer Books from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 for dividend to be declared in the AGM (both days inclusive). Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Proceedings of 68th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29.09.2026) | ||
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, 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.