| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 1 Sep 2026 |
| AGM 22/09/2026 Notice of Annual General Meeting and Annual Report for 2025-26 Proceedings if Annual General Meeting held on 22nd September 2026 (As per BSE Announcement dated on: 22.09.2026) | ||
| AGM | 5 May 2026 | 11 Feb 2026 |
| The Annual General Meeting for the Financial year 2024-25 is to be help on Tueaday 05th May 2026 at the Registered office of the Company, Details for the same will be intimated seperately. Annual General Meeting of the Company to be held on 05th May 2026.. Record Date for Annual General Meeting. (As per BSE announcement dated on :14.04.2026) The 45th Annual General Meeting of the Company held today on 05th May 2026. Proceedings, Voting Results and Scrutinizers Report is attached herewith. (As per BSE Announcement dated on: 05.05.2026) | ||
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, 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.