IIFL Finance Limited has issued a regulatory disclosure pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 (Regulations 30 and 36) regarding its 31st Annual General Meeting (AGM).
The AGM is scheduled to be held on July 24, 2026, at 11:30 AM Indian Standard Time through Video Conferencing/Other Audio-Visual Means.
The company is distributing the Notice of AGM along with the Annual Report for Financial Year 2025-26 electronically to all members whose email addresses are registered with the company, depositories, or the Registrar and Transfer Agent (RTA).
For members without registered email addresses, including the specific recipient PUG Securities Pvt Ltd (Folio No: XXXXXXXXXXXX5674), the company has sent physical letters containing a weblink and QR code to access the AGM documents. The documents are available at: https://storage.googleapis.com/iifl-finance-storage/files/investor/financials/IIFLFinanceAnnualReport2025-2026.pdf
The AGM notice and annual report are also available on the company's website (www.iifl.com), the stock exchange websites (BSE: www.bseindia.com, NSE: www.nseindia.com), and the RTA's website (https://instavote.linkintime.co.in).
Members holding physical shares can update their email addresses, communication addresses, bank details, and nomination details by contacting the RTA at investor.helpdesk@in.mpms.mufg.com. Demat holders should contact their respective Depository Participants.
Physical copies of the annual report are available upon request by writing to shareholders@iifl.com with Folio Number/DP ID & Client ID details.
The communication was signed by Samrat Sanyal, Company Secretary & Compliance Officer (ACS-13863), with email contact at csteam@iifl.com. The company's corporate office is at 802, 8th Floor, Hub Town Solaris, N.S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai 400069, and registered office at IIFL House, Sun Infotech Park, Road No. 16V, Plot No. B-23, Thane Industrial Area, Wagle Estate, Thane 400604.
Copies were also sent to India International Exchange (IFSC) Limited and NSE IFSC Limited at their respective GIFT City addresses.