| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Sep 2026 | 13 Aug 2026 |
| Outcome of Board Meeting held on 13th August 2026 Notice of 18th Annual General Meeting of the company (As Per BSE Announcement Dated on: 13/08/2026) Proceeding of 18th Annual General Meeting of the company held through Video Conferencing and other Audio Visual Means (As Per BSE Announcement Dated on 04.09.2026) | ||
| AGM | 29 Sep 2025 | 12 Sep 2025 |
| AGM 29/09/2025 Outcome of Board Meeting held on 05th September, 2025 (As per BSE Announcement Dated on 05.09.2025) Proceedings of 17th Annual General Meeting of the company Submission of Voting Result along with Scrutinizers Report of 17th Annual General Meeting of the company. (As Per BSE Announcement Dated on 29.09.2025) | ||
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, 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

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.