| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 18 Aug 2026 |
| AGM 25/09/2026 The Company has fixed Friday, 18th September, 2026 as the Cut-off Date and Record Date for the purpose of 34th AGM and for payment of Dividend for the Financial Year 2025-26. This is to inform you that the 34th Annual General Meeting of the Company to be held on Friday, 25th September, 2026 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Proceedings of the 34th Annual General Meeting of the Company held on today i.e., 25th September, 2026 attached. (As Per BSE Announcement Dated on : 25.09.2026) Voting Results of the 34th Annual General Meeting held on Friday, 25th September, 2026 along with the Scrutinizers Report attached. (As per BSE Announcement dated on: 26.09.2026) | ||
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.