| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Jun 2026 | 1 Jun 2026 |
| Considered and approved the Notice convening the 32nd Annual General Meeting of the Company to be held on Friday, June 26, 2026 at 03:00 p.m. Please find enclosed Notice of 32nd AGM and Annual Report for the FY 2025-26. (As Per BSE Announcement Dated on:01.06.2026) Please find enclosed the gist of proceeding of the 32nd Annual General Meeting of the Company held on June 26, 2026. (As Per BSE Announcement Dated on 26.06.2026) Please find enclosed intimation of revised proceedings of AGM (As per BSE Announcement dated on: 29.06.2026) | ||
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, 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.