| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 24 Aug 2026 |
| Directors Report along with annexures and draft Notice for convening the Annual General Meeting. Notice of 46th AGM to be held on September 29, 2026. (As per BSE announcement dated on : 04.09.2026). Regulation 44 of SEBI LODR Regulations, 2015 - Declaration of Voting Results - Passing of Resolution(s) by Postal Ballot along with Scrutinizers Report.. (As per BSE announcement dated on : 08.09.2026) Intimation under regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 46th AGM held on Tuesday 29.09.2026 at 03:00 pm through VC. (As Per BSE Announcement Dated on 29.09.2026) Regulation -44 -Declaration of voting results along with scrutinizers report for the 46th AGM held on 29th September, 2026 AT 03:00 PM (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.