| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 29 Aug 2026 |
| dear sir, Please find attached Book Closure Intimation for upcoming 37th AGM of the Company. Kindly take on records. Thank you dear Sir, Please find attached herewith the Notice of 37th Annual General Meeting of the Company will be held on 25th September 2026 at 04:00 pm through Video Conferencing and other Audio Visual Means. kindly take record of the same. Dear Sir/ Maam, Please find attached herewith the outcome of the 37th AGM of the Company held on Friday, 25th September, 2026 at 04:00 pm through VC/OAVM. Kindly take on the records. Thank you. (As Per BSE Announcement Dated on:25.09.2026) | ||
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.