| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2026 | 30 Jul 2026 |
| Intimation of the Notice of 8th Annual General Meeting of the Company, scheduled to be held on 21st August, 2026. Intimation pursuant to the proceedings of the 8th Annual General Meeting of the Company held on 21st August, 2026. (As per BSE announcement dated on : 21.08.2026) Intimation of Scrutinizers report and voting results of the 8th Annual General Meeting of the Company held on 21st August, 2026 (As per BSE Announcement dated on: 22.08.2026) | ||
| AGM | 17 Sep 2025 | 12 Aug 2025 |
| Notice of 7 Annual General Meeting of the Company to be held on 17t September, 2025 through Video Conferencing or Other Audio Visual Means OAVM; Outcome and Proceedings of 7th Annual General Meeting of the Company held on 17th September, 2025 (As Per BSE Announcement Dated on:17.09.2025) Submission of Scrutinizers report and Voting Results of 7th Annual General Meeting of the Company (As Per BSE Announcement Dated on:18.09.2025) Submission of Revised Scrutinizers report and Voting results of the 7th Annual General meeting of the Company (As Per BSE Announcement Dated on:20.09.2025) | ||
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.