| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 6 Sep 2025 | 22 Sep 2025 | 29 Sep 2025 |
| With reference to the above captioned subject, we wish to inform you that 33rd Annual General Meeting(AGM) of the company will be held on Monday, September 29, 205 at 05:00 PM (IST) through video conferencing (VC)/other audio visual means (OAVM) facility to transact the Ordinary and Special Business as set out in the Notice conventing the 33rd AGM, dated September 29, 2025. A said copy of the Notice of 33rd Annual General Meeting is attached here with. | |||
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)

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