| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 25 Aug 2026 |
| Notice of 35th Annual General Meeting scheduled on Monday 21st September 2026. Pursuant to regulation 30 of SEBI (LODR) Regulations 2015, enclosing herewith summary of proceedings of the 35th Annual General Meeting of the company held today i.e. September 21, 2026, at 3.00 p.m. at Registered office of the company Gat No. 454/457, Village Borgaon, Tal./Dist. Satara 415519. (As per BSE Announcement dated on: 21.09.2026) Scrutinizers Report and Voting Results of 35th Annual General Meeting held on 21st September 2026 (As Per BSE Announcement Dated on:23.09.2026) | ||
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.