| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 1 Sep 2026 |
| The 72 nd Annual General Meeting of the Company shall be conducted through Video conferencing (VC) and other Audio Visual Means (OAVM) and will be held on Monday, 28th September, 2026 at 01:00 P.M. (IST) Enclosed herewith Proceedings of 72nd ANnual General Meeting of the Company. (As Per BSE Announcement Dated on 28.09.2026) Enclosed herewith Outcome of the 72nd Annual General Meeting alongwith Voting Result and Scrutinizers Report. Declaration of E-Voting Result of the 72nd Annual General Meeting alongwith Scrutinizers Report. (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, 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.