| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Jun 2026 | 5 Jun 2026 |
| AGM 27/06/2026 In terms of Regulation 34(1) of the SEBI (LODR) Regulations, 2015, the notice of the 17th Annual General Meeting of the Company is attached herewith. In terms of regulation 34(1) of the SEBI (LODR) Regulations, 2015, Annual Report of the Company for the FY 2025-26 is attached herewith. Voting Results of the 17th Annual General Meeting along with Scrutinizers Report are enclosed. (As Per BSE Announcement Dated on:27.06.2026) | ||
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.