| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Aug 2025 | 8 Jul 2025 |
| We enclose herewith Notice of AGM and Annual Report of the Company We enclose herewith the Notice of AGM and Annual report of the Company. Please find enclosed copies of public notice of 77th Annual General Meeting of the Company published in newspapers by way of advertisement. (As Per BSE Announcement Dated on :09.07.2025) We enclose herewith the outcome of 77th Annual general Meeting of the Company held on August 01, 2025 (As Per BSE Announcement Dated on: 01/08/2025) | ||
G. Shivakumar will be retained for a further five years from November 14, 2025, with shareholder approvals on a formality.
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+91 9892691696
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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
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This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
