| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2026 | 21 May 2026 |
| The 39th Annual General Meeting of the Company will be held on Thursday, 10th September, 2026 and the Date of Book Closures will be from Monday, 7th September, 2026 to Thursday, 10th September, 2026 Dear Sir, Submitting herewith intimation regarding change of date in our Annaual General Meeting and Book Closure Dates For Hybrid Financial Services Limited Company Secretary (As per BSE Announcement dated on: 22.05.2026) Dear Sir, Submitting herewith intimation of 39th Annual General Meeting of our Company to be held on Friday 11th September, 2026 along with intimation of Book Closure dates Kindly acknowledge, For Hybrid Financial Services Limited Cmpany Secretary (As per BSE Announcement dated on: 28.07.2026) Dear Sir, Submitting herewith outcome of our 39th Annual General Meeting held on today 11th September, 2026 Kindly acknowledge, For Hybrid Financial Services Limited Company Secretary (As per BSE Announcement dated on: 11.09.2026) | ||
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.