| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Nov 2025 | 31 Jul 2025 |
| AGM Date:06/11/2025 Please see attached notice of annual general meeting to be held on Thursday, 6 November, 2025 at 10.30 a.m. Kindly take the same on record. (As Per BSE Announcement Dated On : 13.10.2025) Please find attached proceedings of 39th Annual General Meeting held today i.e. Thursday, 6 November, 2025 at 10.30 a.m. through video conferencing / other audio visual means. Kindly take the same on record. (As per BSE Announcement dated on: 06.11.2025) | ||
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.