| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 1 Sep 2025 |
| AGM 24/09/2025 The 43rd AGM of the Company will be held on Wednesday, September 24, 2025 at 3.30 P.M through Video Conferencing (VC)/ Other Audio Visual Means(OVAM), Pursuant to Reg 30 read with point 13 of Para A of part A of Schedule III of SEBI(LODR) Regulation, 2015, the brief proceedings of the 43rd AGM of the company held on Wednesday, September 24, 2025 at 3.30 P.M from 5, C.R Avenue, 4th Floor, Kolkata-700072 which will be recognized as deemed venue, through Video Conferencing(VC)/Other Audio Visual Means (OAVM). (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.