| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 2 Sep 2026 |
| The Board of Directors has decided to convene the 23rd (Twenty-Third) Annual General Meeting of the members of the Company, on Tuesday, September 29, 2026, at 11:00 a.m. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM As per the Attachment. (As per BSE Announcement dated on: 29.09.2026) | ||
| AGM | 17 Dec 2025 | 22 Nov 2025 |
| Newspaper publication regarding convening of the 22nd Annual General Meeting of the Company through VC (Video Conferencing) / OAVM (Other Audio Visual Means) for FY 2024-25. Notice of the 22nd (Twenty-Second) Annual General Meeting of the Members of Cian Healthcare Limited (As Per BSE Announcement Dated on:24.11.2025) Corrigendum to the Notice of 22nd Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on:25.11.2025) | ||
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.