| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 7 Sep 2026 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 we are please to announce that the Board of Directors at their meeting held on todya approve following agenda items. as per attachment. Intimation of book closure and cut off date at the ensuing Annual General Meeting of the company to be held on September 30, 2026. Details are as per attachment. Outcome and proceedings of AGM under Regulations 30 of (LODR) Regulations, 2015. (As per BSE Announcement dated on: 30.09.2026) Scrutinizer Report and Voting Result for 32nd AGM held on 30.09.2026 (As per BSE Announcement dated on: 02.10.2026) | ||
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, 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.