| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 24 Aug 2026 |
| Approved the notice of 15th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday 23rd September, 2026 at 02:30 PM at the Registered Office of the Company situated at No. A75 - A76, PIPDIC Electronic Park, Thirubuvanai, Mannadipet Commune, Puducherry, India, 605107 Please Find Attached the notice of Annual General Meeting of the Company. (As Per BSE Announcement Dated on:31.08.2026) Please find attached Proceedings of 15th Annual General Meeting of Company. (As Per BSE Announcement Dated on 23.09.2026) Declaration of Voting Result along with Scrutinizer Report of Annual General Meeting of the company. (As Per BSE Announcement Dated on:25.09.2026) Declaration of Voting Result along with Revised Scrutinizer Report of Annual General Meeting of the company. (As per BSE Announcement dated on: 26.09.2026) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
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+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

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