| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 5 Aug 2026 |
| The 18 Annual General Meeting of the Company will be held on September 28, 2026 at 11:00 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).. Pursuant to Regulation 34 read with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2025-2026 to be approved and adopted in the 18th (Eighteenth) Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 28, 2026 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means. (As per BSE announcement dated on : 31.08.2026) Outcome/ summary of the proceedings of the 18th Annual General Meeting of the company. (As per BSE Announcement dated on: 28.09.2026) Voting Results and Scrutinizer Report for the 18th Annual General meeting of the company (As per BSE Announcement dated on: 29.09.2026) | ||
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.