| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Jul 2026 | 18 May 2026 |
| As required under Regulation 30 of the SEBI(LODR) Regulations, 2026, we have to inform you that the meeting of the Board of Directors of the Company commenced at 4:00 P.M. and concluded at 5:00 P.M. We enclose herewith Annual Report for the F.Y. 2025-26. Kindly take the same on your record. (As Per BSE Announcement Dated on:18.06.2026). As per Regulation 30 of SEBI (LODR), Regulations, 2015, we have to inform you that the Member at the 46th AGM of the Company have approved all the items placed before the shareholder in todays meeting. Postal Ballot-Outcome of AGM. (As per BSE announcement dated on : 14.07.2026). Disclosure under Regulation 44 of the SEBI (LODR) Regulations, 2015 along with the Scrutinizers Report. (As per BSE announcement dated on : 15.07.2026) | ||
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.