| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Jun 2025 | 16 May 2025 |
| This is to inform you that 37th AGM of the Company will be held on 12 June 2025. The Company has fixed 23 May 2025 as the record date for determining the Members entitled to receive Dividend. Appointment of Directors Adoption of amended Articles of Association of the Company Summary Proceedings, Voting Result and Scrutinizer Report of AGM (As per BSE Announcement Dated on 12/06/2025) | ||
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.