| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2025 | 29 Aug 2025 |
| AGM 22/09/2025 The agenda items outlined in the board meeting notice were duly considered and approved by board of the directors. Please find enclosed proceedings of 35th Annual General Meeting of the company held today i.e. September 22, 2025 (As per BSE Announcement dated on: 22.09.2025) Please find enclosed voting results and scrutinizers report of the 35th Annual General Meeting of the company held on September 22, 2025. (As Per BSE Announcement Dated on:24.09.2025) | ||
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.