AGM Details

The 31st Annual General Meeting is scheduled to be held on Wednesday, September 9, 2026 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Registered Office of the Company at IIFL House, Sun Infotech Park, Road No. 16V, Plot No. B-23, MIDC, Thane Industrial Area, Wagle Estate, Thane - 400 604 shall be the deemed venue.

Ordinary Business

Item No. 1: Adoption of Financial Statements

  • To receive, consider and adopt the Audited Standalone Financial Statements for FY26 ended March 31, 2026 together with reports of Board of Directors and Auditors
  • To receive, consider and adopt the Audited Consolidated Financial Statements for FY26 ended March 31, 2026 together with Auditor's report
  • Both items to be passed as Ordinary Resolutions

Item No. 2: Re-appointment of Director

  • Re-appointment of Mr. R. Venkataraman (DIN: 00011919) who retires by rotation and is eligible for re-appointment
  • To be passed as Ordinary Resolution

Special Business

Item No. 3: Related Party Transactions with IIFL Finance Limited

  • Approval for transactions with IIFL Finance Limited, a related party under SEBI Listing Regulations
  • Maximum aggregate value: ₹3,563 crores
  • Transaction types: Inter Corporate Deposits given (₹1,500 cr), Inter Corporate Deposits taken (₹1,500 cr), expense allocations (₹15 cr paid, ₹15 cr received), brokerage income (₹5 cr secondary market, ₹100 cr structured products), fixed assets purchase/sale (₹1 cr each), investment purchase/sale (₹200 cr each), investment banking fees (₹25 cr), interest income/expense as per ICD pricing terms, other transactions (₹1 cr)
  • Tenure: From 31st AGM until 32nd AGM, not exceeding 15 months
  • Interest rate: SBI 3-Month MCLR plus spread up to 2%
  • Maturity: Up to 1 year, unsecured
  • Purpose: Working capital, treasury management, general corporate purpose
  • Previous FY26 transactions: ₹799.36 crores total
  • Related party financials (FY26): Turnover ₹7,467.11 cr, PAT ₹1,153.52 cr, Net Worth ₹7,560.71 cr
  • Credit rating: CRISIL AA stable

Item No. 4: Related Party Transactions with IIFL Home Finance Limited

  • Approval for transactions with IIFL Home Finance Limited, a subsidiary of IIFL Finance Limited
  • Maximum aggregate value: ₹2,770 crores
  • Transaction types: Inter Corporate Deposits given (₹1,300 cr), Inter Corporate Deposits taken (₹1,300 cr), expense allocations (₹5 cr paid, ₹1 cr received), brokerage income (₹1 cr secondary market, ₹50 cr structured products), fixed assets purchase/sale (₹1 cr each), investment purchase/sale (₹50 cr each), referral fees (₹10 cr), interest income/expense as per ICD pricing terms, other transactions (₹1 cr)
  • Tenure: From 31st AGM until 32nd AGM, not exceeding 15 months
  • Interest rate: SBI 3-Month MCLR plus spread up to 2%
  • Maturity: Up to 1 year, unsecured
  • Purpose: Working capital, treasury management, general corporate purpose
  • Previous FY26 transactions: ₹504.64 crores total
  • Related party financials (FY26): Turnover ₹3,807.61 cr, PAT ₹745.81 cr, Net Worth ₹8,064.68 cr
  • Credit rating: CRISIL AA stable

Item No. 5: Related Party Transactions with IIFL Samasta Finance Limited

  • Approval for transactions with IIFL Samasta Finance Limited, a subsidiary of IIFL Finance Limited
  • Maximum aggregate value: ₹3,199 crores
  • Transaction types: Inter Corporate Deposits given (₹1,500 cr), Inter Corporate Deposits taken (₹1,500 cr), expense allocations (₹5 cr paid, ₹5 cr received), brokerage income (₹1 cr secondary market, ₹35 cr structured products), fixed assets purchase/sale (₹1 cr each), investment purchase/sale (₹50 cr each), investment banking fees (₹25 cr received, ₹25 cr paid), interest income/expense as per ICD pricing terms, other transactions (₹1 cr)
  • Tenure: From 31st AGM until 32nd AGM, not exceeding 15 months
  • Interest rate: SBI 3-Month MCLR plus spread up to 2%
  • Maturity: Up to 1 year, unsecured
  • Purpose: Working capital, treasury management, general corporate purpose
  • Previous FY26 transactions: ₹200 crores total
  • Related party financials (FY26): Turnover ₹2,264.58 cr, PAT ₹21.30 cr
  • Credit rating: CRISIL AA- stable

Item No. 6: Related Party Transactions between IIFL Management Services Limited and IIFL Finance Limited

  • Approval for transactions between wholly-owned subsidiary IIFL Management Services Limited and IIFL Finance Limited
  • Maximum aggregate value: ₹3,025 crores
  • Transaction types: Expense allocations (₹5 cr paid, ₹5 cr received, ₹5 cr paid-others, ₹5 cr received-others), brokerage/commission on structured products (₹5 cr), investment purchase (₹1,500 cr), investment sale (₹1,500 cr)
  • Tenure: From 31st AGM until 32nd AGM, not exceeding 15 months
  • Purpose: Working capital, treasury management, general corporate purpose
  • Previous FY26 transactions: ₹135.52 crores total
  • Related party financials (FY26): Net Worth ₹7,560.71 cr
  • Credit rating: CRISIL AA stable

Item No. 7: Issuance of Non-Convertible Debentures

  • Approval for issuance of secured/unsecured, rated, listed, redeemable NCDs up to ₹1,000 crores
  • Issuance methods: Public issue and/or private placement in one or more tranches
  • Purpose: Funding requirements, business operations, working capital, repayment/refinancing of existing indebtedness, general corporate purposes
  • To be passed as Special Resolution
  • Board authorized to determine terms including size, timing, tenure, coupon, security, pricing, listing, redemption

Voting Information

  • Remote e-voting period: September 4, 2026 (9:00 AM) to September 8, 2026 (5:00 PM)
  • Cut-off date for voting eligibility: September 2, 2026
  • Scrutinizer: CS Snehal Shah & Associates, Practicing Company Secretaries
  • Results declaration: Within 2 working days from AGM conclusion

Dividend Information

  • Interim dividend of ₹3 per equity share (150% of face value ₹2) declared and paid during FY26, treated as final dividend
  • Unclaimed dividend transfer dates provided for financial years 2019-2020 to 2025-2026

Director Information for Re-appointment

  • Mr. R. Venkataraman (DIN: 00011919), Age: 59 years
  • Qualifications: MBA, B.Tech in Electronics and Electrical Communications
  • Experience: 33+ years in financial services, Co-Promoter and Managing Director
  • Shareholding: 1,11,84,432 shares as of March 31, 2026
  • Directorships: IIFL Finance Limited, IIFL Home Finance Limited, IIFL Samasta Finance Limited
  • FY26 Remuneration: ₹99.6 million
  • Attendance: 5 out of 6 board meetings