| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 9 Sep 2025 |
| AGM 29/09/2025 The 35 Annual General Meeting of the Members of the Company will be held on Monday, 29th day of September, 2025 at 11:00 P.M (IST) through Video Conferencing / Other Audio Visual Means (VC/ OAVM). INTIMATION OF BOOK CLOSURE (As per BSE Announcement Dated on 06/09/2025) AGM Proceedings of the 35th Annual General Meeting of the Company (As Per BSE Announcement Dated on 29.09.2025) Disclosure on Voting Results along with Consolidated Scrutinizers Report of 35th Annual General Meeting of the Company (As Per BSE Announcement Dated on:01.10.2025) | ||
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.