| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Sep 2026 | 13 Aug 2026 |
| AGM 07/09/2026 Approved the Notice of the 44th Annual General Meeting (AGM), Directors Report and other related documents forming the part of AGM to be sent to shareholders and decided to hold 44th Annual General Meeting (AGM) of the Shareholders of the Company on Monday, 7th September, 2026 at 04:00 P.M. through Video Conferences (VC) / Other Audio-Visual Means (OAVM). 44th Annual General Meeting of the company will be held on 7th September, 2026. Outcome of 44th Annual General Meeting held today i.e. 7th September, 2026 in terms of the Regulation 30(6) of the SEBI (LODR) Regulations, 2015 (As per BSE announcement dated on : 07.09.2026). Submission of Scrutinizer Report. (As per BSE announcement dated on : 09.09.2026) | ||
| AGM | 19 Sep 2025 | 28 Aug 2025 |
| AGM 19/09/2025 Notice to Shareholders Meeting Outcome of Annual General Meeting (As per BSE Announcement Dated on 19/09/2025) Scrutinizers Report for AGM Voting Results for AGM (As Per BSE Announcement Dated On : 20.09.2025) | ||
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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

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