| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 17 Aug 2026 |
| The Board approved that the 33rd Annual General Meeting of the Company will be held on Saturday, September 26, 2026 at 12.00 Noon through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) facility. The Company shall accordingly close its Register of Members and Share Transfer Books from 20 September 2026 to 26 September 2026 (both days inclusive) for the aforesaid purposes (As Per BSE Announcement Dated on 18.08.2026) Notice of 33rd AGM scheduled to be held on Saturday, September 26, 2026 through video conferencing/other audio visual means (VC/OAVM) (As per BSE Announcement dated on: 03.09.2026). Outcome of 33rd Annaul general Meeting held on Saturday, September 26, 2026 at 12.00 Noon. (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.