| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2026 | 11 Aug 2026 |
| AGM 11/09/2026 Outcome of the Board Meeting 11.08.2026 (As Per BSE Announcement Dated on 11.08.2026) Intimation about Annual General Meeting (As per BSE Announcement dated on: 19.08.2026) Proceedings of the 41st Annual General Meeting held on Friday 11th september 2026 at 04:30 pm (As Per BSE Announcement Dated on 11.09.2026) 41st Annual General Meeting scrutinizers Report (As Per BSE Announcement Dated on 12.09.2026) | ||
| AGM | 30 Sep 2025 | 13 Aug 2025 |
| AGM 30/09/2025 Outcome of the Board Meeting dated 13th August 2025. Voting results and Scrutinizers Report of the 40th Annual General Meeting held on 30th September 2025 Outcome of the 40th Annual General Meeting (As Per Bse Announcement dated on 30/09/2025) Announcement under Regulation 30-Agenda items Approved by Shareholders at the Annual General Meeting (As Per BSE Announcement Dated on:01.10.2025) | ||
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.