| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2026 | 25 Aug 2026 |
| AGM 17/09/2026 Please find enclosed herewith Notice of AGM of the Company scheduled to be held on 17-09-2026. (As Per BSE Announcement Dated on 25.08.2026) Please find enclosed herewith Summary of Proceedings of 53rd Annual General Meeting of the Company. (As per BSE Announcement dated on: 17.09.2026) Please find enclosed herewith Scrutinizers Report in respect of 53rd AGM of the Company. Please find enclosed herewith Voting Results in respect of 53rd AGM of the Company. (As per BSE Announcement dated on: 18.09.2026) | ||
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, 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.