| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Jul 2026 | 13 May 2026 |
| The Board approved the notice for calling 60th Annual General Meeting of members of the company scheduled to be held on Tuesday, 07th July, 2026 at 11:00 AM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with the provisions of Companies Act, 2013 (as amended) and rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements). Notice of AGM and Letter providing web link of annual report, reminder to update KYC Details by physcial and demat holders. (As Per BSE Announcement Dated on:08.06.2026) Outcome of AGM (As per BSE Announcement dated on: 07.07.2026) Voting results of AGM dated 07.07.2026 and Scrutinizer Report (As per BSE Announcement dated on: 08.07.2026) | ||
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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

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