| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Sep 2025 | 14 Aug 2025 |
| AGM 05/09/2025 Please find attached Notice of the 40th AGM of the Company scheduled to be held on Friday, September 05, 2025 at 05.00 p.m. (As Per BSE Announcement Dated on: 14/08/2025 Please find attached Consolidated Scrutinizers Report on remote e-voting and e-voting conducted at the 40th Annual General Meeting (AGM) of the Company. Please find attached details of the Voting Results of the 40th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:06.09.2025) | ||
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, 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.