| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Aug 2026 | 17 Jul 2026 |
| In continuation of earlier intimation dated May 19, 2026 (Outcome of Board Meeting), pursuant to Regulation 42 of SEBI Listing Regulations, we wish to inform you that the Company has fixed Friday, July 31, 2026 as Record date for the purpose of determining the entitlement of Members for the Final Dividend of Rs. 2/- per share (40%) of face value of Rs. 5 /- each for the Financial Year 2025-26 as recommended by the Board of Directors of the Company at their meeting held on May 19, 2026. Notice of the 53rd Annual General Meeting of the Company Proceedings of the 53rd Annual General Meeting along with the Voting Results and Scrutinizers Report (As Per BSE Announcement Dated on 17.08.2026) | ||
| AGM | 3 Sep 2025 | 8 Aug 2025 |
| AGM 03/09/2025 Notice of the 52nd Annual General Meeting Proceedings of 52nd Annual General Meeting along with Voting Results and Scrutinizers Report. Submission of Voting Results & Scrutinizers Report. (As Per BSE Announcement Dated on:03.09.2025) | ||
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.