| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2026 | 3 Jul 2026 |
| The date of convening of the 31st Annual General Meeting (A.G.M.) of the Company as Tuesday, August 25, 2026 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM) Proceeding of the 31st Annual General Meeting of the Company held on August 25, 2026 (As Per BSE Announcement Dated on:25.08.2026). Detail of Voting Results along with Scrutinizers Report of the 31st Annual General Meeting. (As per BSE announcement dated on : 26.08.2026) | ||
| AGM | 29 Sep 2025 | 20 Aug 2025 |
| Intimation regarding Book Closure and Cut-off date for E-Voting in relation to ensuring Annual General Meeting of the Company Proceeding of the 30th Annual General Meeting of the Company held on September 29, 2025 (As Per Bse Announcement dated on 29/09/2025) Details of Voting Results along with Scrutinizers Report of the 30th Annual General Meeting (As Per BSE Announcement Dated on: 30/09/2025) | ||
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.