| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Aug 2026 | 12 May 2026 |
| The Board decided that the 129 th Annual General Meeting of the Members of the Company would be held on Tuesday, the 18 th August, 2026, through Video Conference/other audio visual means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI and all other applicable law Annual Report for FY 2025-2026 (As Per BSE Announcement Dated on: 21/07/2026) Proceedings of 129th AGM of the Company held on 18th August 2026 (As per BSE Announcement dated on: 18.08.2026) Voting Result and Scrutinizer Report for the 129th AGM. (As Per BSE Announcement Dated on:19.08.2026) | ||
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.