| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 10 Sep 2026 |
| AGM 30/09/2026. This is in reference to the above-mentioned subject and in terms of the applicable regulations of SEBI (LODR) 2015, we are enclosing the copy of Notice of 41st Annual General meeting of the Company scheduled to be held on Wednesday, 30.09.2026 at 4.00 PM through Video conferencing/Other Audio-Visual Means. (As per BSE announcement dated on : 10.09.2026) Summary of Proceedings of 41st Annual General meeting held on 30.09.2026, as required under Regulation 30, Part A of the Schedule III of SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on:30.09.2026) | ||
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.