| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Aug 2025 | 23 May 2025 |
| The 81st Annual General Meeting of the Company will be held on Friday, August 8, 2025, at 04:00 P.M through Video Conferencing. Please find the enclosed intimation for re scheduling the AGM. The Company will shortly decide the revised date of AGM and intimate the same. (As Per BSE Announcement Dated on :16.07.2025) The 81st Annual General Meeting of the Company is rescheduled and will be held on Friday, August 22, 2025, at 4:00 P.M through Video Conferencing. (As Per BSE Announcement Dated on: 19.07.2025) Please find the attached copy of Proceedings of 81st Annual General Meeting of the Company Proceedings of 81st Annual General Meeting (As per BSE Announcement Dated on 22.08.2025) 81st Annual General Meeting voting results with Scrutinizer Report (As per BSE Announcement Dated on 26/08/2025) | ||
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.