| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 2 Sep 2025 |
| AGM 27/09/2025 Book Closure From Sunday ,September 21, 2025 to Saturday ,September 27, 2025 for 35th Annual General Meeting of the Company Scheduled on 27th September ,2025. (As per BSE Announcement Dated on 01/09/2025) This is with reference to the 35th Annual General Meeting of the comapny held today i.e. on Saturday, September 27, 2025 at 11.00 AM A) Details regarding the breif procedding of the Annual General Meeting of the company. B) Details regarding the Voting results of the Business transacted at the said AGM. C) Consolidated Report of the Scrutinizer on Remote E-Voting Prior to and E-Voting during the AGM. (As per BSE Announcement dated on: 27/09/2025) | ||
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.