| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 14 Aug 2026 |
| Outcome of Board Meeting Stakeholders are hereby informed that the 36th Annual General Meeting of the Company is scheduled to held on 30th September. Notice of the same has enclosed herewith (As Per BSE Announcement Dated on: 05/09/2026) Respected Stakeholders, We hereby inform yout that the outcome of the 36th AGM of the Company is enclosed herewith. The video stream for the meeting ended at 11.21 A.M post which the voting lines were kept open till 11.51 A.M (As Per BSE Announcement Dated on:30.09.2026) Stakeholders are hereby informed that Scrutinizer Report for the 36th AGM of the Company along with voting results are enclosed herewith (As per BSE Announcement dated on: 02.10.2026) | ||
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.