| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 2 Sep 2026 |
| AGM 24/09/2026 Please find attached herewith notice of 33rd Annual General Meeting of the Company. Please find attached herewith Annual Report for the financial year ended 31st March, 2026. Please find attached herewith proceeding of 33rd Annual General Meeting of the Company held on Thursday, 24th September, 2026.. (As per BSE announcement dated on : 24.09.2026) Please find attached herewith Voting results alongwith Scrutinizers Report of 33rd Annual General Meeting of the Company held on Thursday, 24th September, 2026. (As Per BSE Announcement Dated on:25.09.2026) | ||
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.