| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Aug 2026 | 29 Jul 2026 |
| AGM 26/08/2026. 18th AGM of the company to be held on August 26, 2026. (As per BSE announcement dated on : 04.08.2026) Corrigendum To Intimation pursuant to Regulation 30 & 34 of SEBI (LODR) (As per BSE Announcement dated on: 07.08.2026) Summary of Proceedings of AGM as per Annexure attached (As Per BSE Announcement Dated on 26.08.2026). Scrutinizer report on voting through electronic in terms of section 108 of the Companies Act 2013 and the rules made thereunder for the 18th Annual General Meeting of the company held on 26.08.2026 through VC. Voting Results of 18th AGM of the Company (As per BSE announcement dated on : 27.08.2026) | ||
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.