| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 13 Aug 2025 |
| Decided to call Annual General Meeting of the company for the financial year 2024- 25 on Tuesday, 30t September, 2025 at 11:00 a.m. Notice of AGM will be intimated shortly. We are attaching herewith voting results of the 15th Annual General Meeting held on September 30, 2025 through Video Conferencing, in the prescribed format with the Scrutinizers Report. (As per BSE Announcement dated on: 01.10.2025) Revised Scrutinizers Report for AGM dated 30.09.2025 along with Voting Results (As Per BSE Announcement Dated on:03.10.2025) | ||
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.