| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Aug 2026 | 28 Jul 2026 |
| Outcome of Board Meeting held on July 28, 2026 Proceedings of 45th Annual General Meeting (AGM) of the Company held on August 27, 2026 (As Per BSE Announcement Dated on 27.08.2026) Submission of Voting Results along with the Scrutinizer Report for the 45th Annual General Meeting held on August 27, 2026 at 11: 30 A.M (As Per BSE Announcement Dated on:29.08.2026) | ||
| AGM | 23 Sep 2025 | 29 Aug 2025 |
| AGM 23/09/2025 Notice is hereyby given that the 44th Annual General Meeting of the Company will be held on Tuesday, 23rd September, 2025 at 11.00 a. m. through Video Conferencing/ other Audio Visual Means (VC/OAVM) . Proceedings of 44th Annual General Meeting held on 23rd September, 2025 (As Per BSE Announcement Dated on 23.09.2025) | ||
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.