| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Aug 2026 | 31 Jul 2026 |
| AGM 24/08/2026 We are attaching herewith summary of 72nd Annual General Meeting of the Company as required under Regulation 30, Part A of Schedule III of SEBI (LODR) Regulations, 2015. We are attaching here summary proceedings of the 72nd Annual General Meeting held on today ie August 24, 2026 as required under Regulation 30, Schedule III Part-A of SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 24.08.2026) | ||
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.