| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 27 Aug 2026 |
| AGM 28/09/2026 The Company has sent letter to those share holders whose email address are not registered with Company/ RTA and Depository Participants, providing the weblink of the Company website from where the Notice of 38th Annual General meeting and integrated annual report 2025-26 can be accessed. (As Per BSE Announcement Dated on 27.08.2026) Pursuant to Regulation 30 of SEBI (Listing Obligations Disclosure Requirement) Regulations 2015 we hereby enclosed Gist of Proceedings of the 38th Annual Generel Meeting of the Company held on Monday 28th September 2026. (As per BSE Announcement dated on: 28.09.2026) Voting Results as per Regulation 44(3) of SEBI LODR 2015 along with Scrutinizer report. (As Per BSE Announcement Dated on:29.09.2026) | ||
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.