| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 30 Jun 2026 |
| AGM 30/09/2026 1. Board has fixed Tuesday, 15th September, 2026 as the Record Date for the purpose of determining the entitlement of the Members to received the Final Dividend, if declared at the ensuing 46th Annual General Meeting. 2. The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 16th September, 2026 to Wednesday the 30th September, 2026 (both days inclusive) for the purpose of the 46th Annual General Meeting of the company for the financial year ended 31st March, 2026. 3. The 46th Annual General Meeting of the Company is scheduled to be held on Wednesday, 30th September, 2026. Annual Report for the Financial Year 2024-25. (As per BSE Announcement dated on: 21.08.2026) Submission of proceedings of the 46th Annual General Meeting, Scrutinisers Report and Voting Results. (As per BSE Announcement dated on: 30.09.2026) | ||
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.