| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 14 Aug 2026 |
| The Board approved the Notice of the 23th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled to be held on September 25th, 2026. 23rd Annual General Meeting is scheduled to be held on Friday, September 25, 2026 at 12.30 P.M through Video Conference (VC)/Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on:01.09.2026) Summary of Proceedings of 23rd Annaul General Meeting (AGM) of the company held on Friday, 25th September, 2026 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulation, 2015 Summary of Proceedings of 23rd Annual General Meeting (AGM) of the Company held on Friday, 25th September, 2026 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulation, 2015 . (As Per BSE Announcement Dated on 25.09.2026). Scrutinizer Report and Voting Results in relation to 23rd Annual General Meeting held on 25th September, 2026. (As per BSE announcement dated on : 26.09.2026) | ||
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.