| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Dec 2025 | 6 Dec 2025 |
| Notice of the 01st Annual General Meeting (Post Relisting) is scheduled to be held on Monday, 29th December 2025 at 02:00 P.M through Video Conference (VC) or Other Audio Visual Means (OAVM). Summary of the Proceedings of the First Annual General Meeting (Post Relisting) of the Company held today i.e 29th December 2025. (As Per BSE Announcement Dated on: 29/12/2025) Consolidated Voting Results together with the Scrutinizers Report for the First Annual General Meeting (Post Relisting) of the Company. (As Per BSE Announcement Dated On : 30.12.2025) | ||
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.