| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 1 Sep 2026 |
| AGM 25/09/2026 41st Notice and Annual Report 2025-26 of MIFL submitted under reg. 34(1) of SEBI(LODR) Regulations, 2015 for the approval of the resolutions to be passed and approved by the members trrough E-voting facilities provided to members for the 41st AGM of the Company to be held on 25.09.2026 at 09:30 A.M. at the Regd. Office of the Company through Physical mode at the Regd. office of the Company Pursuant to Reg. 30 of SEBI(LODR) Regulations, 2015,41st AGM proceedings of the Company held on 25.09.2026 at 9 30 AM commenced and concluded at 11.00 AM of the Company and outcome submitted to the exchange. (As per BSE Announcement dated on: 25.09.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+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.