| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2026 | 29 May 2026 |
| AGM 25/06/2026 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 We hereby inform that AGM of the Company, which was earlier proposed to be held on 25th June, 2026, has been postponed and rescheduled to 30th July, 2026. (As per BSE Announcement dated on: 02.06.2026) Annual Report for FY 2025-2026 Notice of Annual General Meeting to be held on 30th July, 2026. (As Per BSE Announcement Dated on 07.07.2026) Proceedings of the Annual General Meeting of the Company held today ie 30th July, 2026 at 02:00 pm. (As Per BSE Announcement Dated on: 30/07/2026) Please find enclosed Scrutinizer Report (As per BSE Announcement dated on: 31.07.2026) | ||
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.