| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 4 Sep 2026 |
| Notice of 12th Annual General Meeting of the Company scheduled on Wednesday, 30th September, 2026 at 3:30 P.M at Office No. 310, 3rd Floor, Rupa Solitaire, Millennium Business Park, Thane- Belapur Road Mahape, Raigarh, Navi Mumbai, Maharashtra, India, 400710 Notice of Annual General Meeting Scheduled to be held on September 30, 2026 Gist of the Proceeding of the 12th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2026. (As per BSE Announcement dated on: 30.09.2026). Declaration of Voting Result along with Scrutinizer Report of Annual General Meeting of the Company. (As per BSE announcement dated on : 01.10.2026) | ||
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.