| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 7 Aug 2026 |
| AGM 30/09/2026 Outcome of Board Meeting held on 07.08.2026 is attached herewith. (As Per BSE Announcement Dated on 07.08.2026) We hereby inform you that the 40th Annual General Meeting of the Company will be held on Wednesday, 30.09.2026 at 11:30 A.M through VC/OAVM. (As per BSE Announcement dated on: 03.09.2026) Pursuant to Regulation 30 of SEBI LODR, We hereby inform you that 40th AGM of the members of the Company was held today i.e 30.09.2026 through VC/OAVM at 11:30 AM. Proceedings of the 40th AGM held on 30.09.2026 is attached herewith. (As per BSE Announcement dated on: 30.09.2026). Voting Results for the AGM held on 30.09.2026 along with Scrutinizers Report is attached herewith. (As per BSE announcement dated on : 01.10.2026) | ||
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.