| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Jul 2026 | 1 Jun 2026 |
| AGM 12/06/2026 AGM 02/07/2026 (Corrected) (As Per BSE Bulletin Dated on 10.06.2026) Intimation of date of Annual General Meeting of the Company for FY 2025-26 (As Per BSE Announcement Dated on 10.06.2026) Corrigendum to the Integrated Annual Report for FY 2025-26 along with the Notice of the Annual General Meeting (As per BSE Announcement dated on: 26.06.2026) Summary of the proceedings of the 42nd Annual General Meeting held on Thursday, July 2, 2026 is enclosed. (As per BSE Announcement dated on: 02.07.2026). Voting Results and Scrutinizers Report of the 42nd Annual General Meeting held on Thursday, July 2, 2026 is enclosed. (As per BSE announcement dated on : 03.07.2026) | ||
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, 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.