Company Disclosure

Key Details

  • The 31st Annual General Meeting of IIFL Capital Services Limited is scheduled for Wednesday, September 09, 2026, at 11:30 a.m. (IST)
  • Meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • Disclosure made under Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Communication Method

  • Electronic copies of AGM Notice and Annual Report for FY 2025-26 sent via email to shareholders with registered email addresses
  • For shareholders without registered email addresses (including the recipient), communication contains weblink and QR code to access documents

Document Availability

  • Weblink: https://files.iiflcapital.com/assets/NoticeAGMFY202526_78efbbb28d.pdf
  • Documents also available on:
  • Company website: www.iiflcapital.com
  • BSE Limited website: www.bseindia.com
  • National Stock Exchange website: www.nseindia.com
  • CDSL website: www.evotingindia.com

Shareholder Options

  • Physical copies available upon request by emailing secretarial@iiflcapital.com with Folio Number / DP ID / Client ID
  • Physical shareholders can update email address, communication address, bank or nomination details by contacting RTA at investor.helpdesk@in.mpms.mufg.com
  • Demat shareholders should contact their respective Depository Participants to update details