| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 31 Aug 2026 |
| In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 04/ 2026-27, Meeting held today i.e., on Monday, 31st August, 2026 , at 02:00 P.M. at Corporate Office of the Company at 139, 2nd Floor, Guardian House (Gurumurthy Bhavan), Infantry Road, Bangalore - 560001, considered and approved the following businesses. we wish to inform that 21st Annual General Meeting (AGM) of the company has been duly convened and held today i.e-Friday, 25th September ,2026 at 11:00 A.M. (IST). (As Per BSE Announcement Dated on:25.09.2026) | ||
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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, PMS SEBI Regn. No: INP000002213, 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.