| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2026 | 11 Aug 2026 |
| Annual General Meeting for the FY 2025-26 is scheduled to be held on Thursday, 10th September, 2026 at 11:00 a.m. through Video Conferencing (VC)/ other Audio-Visual Means (OAVM). 17. Reconstitution of the composition of the Committees of the Board with effect from today, 11th August, 2026. Notice of 25th Annual General Meeting for the Financial Year 2025-26 scheduled to be held on 10th September, 2026. Book closure intimation for 25th Annual General Meeting (As Per BSE Announcement dated on: 19.08.2026) Outcome of 25th Annual General Meeting held on 10th September, 2026. Scrutinizers Report and Voting Results for the 25th Annual General Meeting held on 10th September, 2026. (As per BSE Announcement dated on: 10.09.2026) | ||
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.