| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 3 Sep 2025 |
| AGM 25/09/2025 Notice of 39th Annual General Meeting (AGM) to be held on Thursday 25th September, 2025 at 3.00 PM (IST) through video conferncing/other audio - visual means Outcome/Proceeding of 39th Annual General Meeting (AGM) of the members of the Company held on Thursday, 25th September, 2025 at 3.00 P.M. through Video Conferencing (VC) (As Per BSE Announcement Dated on 25.09.2025) Scrutinizers Report and Voting Result of 39th Annual General Meeting (AGM) of the members of the Company held on Thursday, 25th September, 2025 at 3.00 PM through Video Conferencing (VC) Scrutinizers Report and Voting of 39th Annual General Meeting (As Per BSE Announcement Dated on:26.09.2025) | ||
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.