| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Jul 2025 | 25 Jun 2025 |
| Copy of Newspaper Advertisement in respect of 64th Annual General Meeting of the Company as per details in the enclosed intimation. Annual Report for the Financial Year 2024-25 Notice of 64th Annual General Meeting (AGM) and Annual Report for FY 2024-25 is enclosed. (As Per BSE Announcement Dated on :26.06.2025) Summary of proceedings of the 64th Annual General Meeting of the Company held on Thursday, July 24, 2025 Details of Voting Results and Scrutinizers Report with respect to 64TH Annual General Meeting of the Company held on July 24, 2025 (As Per BSE Announcement Dated on: 24.07.2025) | ||
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, DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Reg. No. INM000010940, SEBI RA Regn. No: INH000000248, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), 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.