| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Dec 2025 | 17 Nov 2025 |
| Intimation of 25th Annual General Meeting Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice and Annual Report of 25th Annual General Meeting to be held on Wednesday, December 24, 2025 (As Per BSE Announcement Dated on:27.11.2025) Proceedings of 25th Annual General Meeting of Company held on December 24, 2025 through VC/OAVM (As per BSE Announcement dated on: 24.12.2025) Proceedings of 25th Annual General Meeting of Company held on December 24, 2025 through VC/OAVM Voting results along with scrutiniser report of 25th AGM held today i.e. December 24, 2025 (As Per BSE Announcement Dated on: 24/12/2025) | ||
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, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.