| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 29 Jul 2025 |
| Approved the date, day and mode of 35% Annual General Meeting of the company to be held on Friday, 19t September, 2025 at 4.00 P.M at Krishi Sanjivani Office, Opp. Nagar Parishad, Akola - 444 001, Maharashtra. Gist of Proceeding of Annual General Meeting held on 19th September, 2025. (As Per BSE Announcement Dated On : 20.09.2025) Submission of Notice of 35th Annual General Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. (As Per BSE Announcement Dated on:25.08.2025) Voting Result at Annual General Meeting along with Scrutinizer report. (As per BSE Announcement dated on: 20.09.2025) | ||
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.