| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 13 Aug 2025 |
| Holding of the 6th Annual General Meeting of the Company on Monday, September 29, v2025 through video conferencing and OAVM Dear Sir, Please find enclosed herewith an intimation of book closure. (As Per BSE Announcement Dated on:06.09.2025) Dear Sir, We are enclosing herewith a copy of the an outcoem of the Annaul General Meeting. (As Per BSE Announcement Dated on: 29/09/2025) Dear Sir, We are enclosing herewith a copy of the scrutinizer report. (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.