| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 26 Aug 2026 |
| Submission of copies of Newspaper Publication -Pre dispatch Notice of 11th (Eleventh)Annual General Meeting to be held through Video conference (VC)/other Audio Visual Means (OAVM) Notice and Annual Report of the Company for the Financial Year 2025-26 (As Per BSE Announcement Dated on 29.08.2026) Disclosure under Regualtion 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 11th Annual General Meeting (AGM) of the Company (As Per BSE Announcement Dated on 22.09.2026) | ||
| AGM | 29 Sep 2025 | 9 Sep 2025 |
| AGM 29/09/2025 Filing of Consolidated Scrutinizers Report on 10th Annual General Meeting held on Monday, 29th September, 2025 Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 10th Annual General Meeting (AGM) of the Company (As Per BSE Announcement Dated on: 30/09/2025) Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (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.