| Purpose | AGM Date | Announcement Date | 
|---|---|---|
| AGM | 10 Sep 2025 | 18 Aug 2025 | 
| AGM 10/09/2025 Notice of 39th Annual General Meeting to be held on Wednesday, 10th September, 2025 at 10:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on: 14/08/2025 Newspaper Publication for Notice of 39th Annual General Meeting (As per BSE Announcement Dated on 18.08.2025) Proceedings of 39th Annual General Meeting (AGM) of the Company held on Wednesday, 10th September, 2025 (As Per BSE Announcement Dated on:10.09.2025) Voting Results of 39th Annual General Meeting pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on:11.09.2025) | ||
 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, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.