| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Jul 2026 | 22 Jun 2026 |
| AGM 15/07/2026 This is to inform you that the 42nd Annual General Meeting of the Company is scheduled to be held on Wednesday, July 15, 2026 at 3:00 p.m. (IST) through video conferencing/other audio visual means. Please find attached the proceedings of 42nd AGM. (As Per BSE Announcement Dated on:15.07.2026) Please find attached the voting results along with scrutinizers report. (As Per BSE Announcement Dated on:16.07.2026) | ||
| AGM | 25 Sep 2025 | 6 Aug 2025 |
| AGM 25/09/2025 Outcome of Board Meeting dated August 06, 2025 (As Per BSE Announcement Dated on: 06/08/2025) Outcome of 41st AGM (As Per BSE Announcement Dated on: 25/09/2025) Voting Result along with Scrutinizer Report (As Per Bse Announcement dated on 26/09/2025) | ||
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.