| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Aug 2026 | 15 May 2026 |
| The Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, August 14, 2026 through Video Conference or Other Audio-Visuals Means it accordane with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Annual Report of the Company for FY 2025-26 (As per BSE Announcement dated on: 20.07.2026) Voting Results and Scrutinizers Report of the 20th Annual General Meeting (As Per BSE Announcement Dated on: 17/08/2026) Revision in the Proceedings of AGM along with the Clarification letter (As per BSE Announcement dated on: 19.08.2026) | ||
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.