| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 12 Aug 2026 | 15 Sep 2026 | 21 Sep 2026 |
| The Board of directors considered and approved convening the 40th Annual General Meeting on Monday, 21st September 2026 at 11.00 am through Video Conferencing and approved the draft notice. The Cut-off date for the purpose of the Annual General Meeting of the Company will be Monday, September 14, 2026. Register of Members and Share Transfer Book of the Company will remain closed from Tuesday, September 15, 2026 to Monday, September 21, 2025 (both days inclusive) for the purpose of the Annual General Meeting. | |||
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.