| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Aug 2026 | 20 Jul 2026 |
| The 63rd Annual General Meeting of the Company is scheduled to be held on Friday, August 28, 2026 at 3:00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India (MCA) and Securities and Exchange Board of India (SEBI). Notice of 63rd Annual General Meeting of the Company is enclosed (As Per BSE Announcement Dated on:03.08.2026) Outcome of the 63rd AGM of the Company held on August 28, 2026 through Video Conferencing is enclosed Scrutinizers Report on voting at the 63rd AGM of the Company held on August 28, 2026 (As Per BSE Announcement Dated on:28.08.2026) | ||
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, 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.