| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Jul 2026 | 1 Jul 2026 |
| AGM 23/07/2026 In terms of regulation 34 of the SEBI (Listing Obligations and disclosure requirement Regulations, 2015 (SEBI LODR) copy of the 19th Annual Report along with the Notice of the 19th AGM dated July 28, 2026 sent to the shareholders of the Company is enclosed herewith. We enclose herewith proceedings of the 19th Annual General Meeting of the Company. (As per BSE announcement dated on : 23.07.2026) Please find attached the Scrutinisers Report and E-voting Results in respect of the e-voting conducted on resolutions proposed at the 19th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:24.07.2026) | ||
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.