| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 5 Sep 2026 |
| Newspaper Advertisement - Information regarding 45th Annual General Meeting to be held through Video Conferencing / Other Audio-Visual Means (VC/OAVM). Proceedings of 45th Annual General Meeting held on September 29, 2026. (As per BSE announcement dated on : 29.09.2026) Enclosed herewith Voting results as required under Regulation 44 of SEBI Listing Regulations, 2015 along with Scrutinizer Report dated September 30, 2026 as required under Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 (As Per BSE Announcement Dated on:30.09.2026) | ||
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.