| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 27 Aug 2026 | 22 Sep 2026 | 28 Sep 2026 |
| We wish to inform you that 41st AGM of the members of the Company will be held on September 28,2026 at 04:00 P.M. at the registered office of the Company and Pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015 , The Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2026 to September 28, 2026. The Company is providing E-Voting Facility on NSDL for casting E-Vote for the 41st AGM and the Cut off date for E-Voting is fixed on September 21, 2026. The E-Voting will Commence on September 25, 2026 (10:00 A.M.) and shall end on September 27, 2026 (05:00 P.M.). | |||
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.