| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 26 Jul 2025 |
| The Board has decided to convene AGM on 26th September, 2025. The Board of Director in their meeting held tody has decided the Date of Annual General Meeting, Record date for Dividend, Recommended appointment of Secretarial Auditor and Appointed Cost Auditor. Proceedings of 44th Annual General Meeting of the Company held on 26th September, 2025 Proceedings of 44th Annual General Meeting held on 26th September, 2025. Declaration of Results of Resolutions passed at 44th Annual General Meeting of the Company held through VC/ OAVM and submission of Scrutineers Report. (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.