| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 19 Aug 2026 |
| This is to inform you that we have announced book closer from 19.09.2026 to 22.09.2026 (Both days inclusive) for AGM and Dividend for the year 2025-2026. This is to inform that 36th Annual General meeting of the company will be held on Saturday, September 26, 2026 at 12.00 Noon at Registered Office of the Company. (As Per BSE Announcement Dated on 28.08.2026) Proceedings of the 36th Annual General Body Meeting held on 26th September, 2026. Scrutinizers Report of 36th AGM held on 26th September, 2026 (As per BSE Announcement dated on: 28.09.2026) | ||
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.