| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 28 May 2026 |
| Approval of the Notice for the Annual General Meeting to be held on Wednesday, 23rd September 2026 Intimation of Cut-off date for 108th Annual General Meeting of the Company going to be held on 23rd Sep-2026 (As Per BSE Announcement Dated on:29.08.2026) Summay of Proceedings of the 108th Annual General Meeting (As Per BSE Announcement Dated on:23.09.2026) Submision of Consolidated Report of Scutinizer along with voting results on Resolution passed at the 108th Annual General Meeting of the Company held on 23rd September, 2026 Submision of Consolidated Report of Scutinizer along with voting results on Resolution passed at the 108th Annual General Meeting of the Company held on 23rd September, 2026 (As per BSE Announcement dated on: 24.09.2026) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+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.