| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Sep 2026 | 11 Aug 2026 |
| AGM 09/09/2026 The 53 Annual General Meeting of the Company will be held on Wednesday, 09 September, 2026 at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Notice of 53rd Annual General Meeting and Annual Report for the Financial Year ended 31st March, 2026. (As per BSE Announcement dated on: 14.08.2026) Summary of Proceedings of the 53rd Annual General Meeting (AGM) of the Company (As Per BSE Announcement Dated on 09.09.2026) Voting Results as per Regulation 44 of SEBI (LODR), Regulations, 2015 and Scrutinizers Report for the 53rd Annual General Meeting (AGM) of the Company (As Per BSE Announcement Dated on: 10/09/2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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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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