| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Jul 2026 | 23 May 2026 |
| Approved convening of 62nd AGM of the shareholders of the Company on Saturday, 04th day of July, 2026 through Video Conferencing (VC)/Other AudioVisual Means (OA VM). Submission of Notice of 62nd Annual General Meeting (As Per BSE Announcement Dated on 11.06.2026). Summary of proceedings of 62nd Annual General Meeting of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Submission of Voting Results and Scrutinizer Report of the 62nd Annual General Meeting of the Company held on 04.07.2026. (As per BSE announcement dated on : 04.07.2026) | ||
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.