| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Sep 2025 | 11 Aug 2025 |
| AGM 06/09/2025 The AGM of the Company is scheduled to be held on Saturday, September 6, 2025 at 12:00 Noon (IST) through VC/OAVM (As per BSE Announcement Dated on 11.08.2025) Submission of Proceedings along with Voting Results and Scrutinizers Report for the 31st Annual General Meeting of the Company held on 06th September 2025 Submission of Proceedings along with Voting Results and Scrutinizers Report for the 31st Annual General Meeting of the Company held on 06th September 2025 Summary of Proceedings of 31st Annual General Meeting of the Company held on 06th September 2025 (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 (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.