| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 31 Aug 2026 |
| Convening the 34th (Thirty-Fourth) Annual General Meeting (AGM) of the shareholders of the Company at 11.30 a.m. (1ST), on 26,h September, 2026, through Video Conferencing (VC) for seeking their approval and approved the draft Notice of AGM. Update on Date of AGM To be held on 30th September, 2026. (As per BSE announcement dated on : 07.09.2026).. Addendum to the Notice of the 34th Annual General Meeting. (As per BSE announcement dated on : 18.09.2026). Proceedings of AGM (As per BSE announcement dated on : 30.09.2026) Voting Results and Scrutinizer Report (As per BSE Announcement dated on: 02.10.2026) | ||
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.