| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 30 Aug 2025 |
| Outcome of the Board Meeting held on 30th August, 2025 with regard to upcoming AGM Intimation of Book closure for the ensuing 33rd Annual General Meeting to be held on 29th September 2025 Resolutions passed in the 33rd AGM of the Company held on 29th September 2025 Proceedings of the 33rd Annual General Meeting held on 29th September, 2025 (As Per BSE Announcement Dated on: 29/09/2025) Srutinizer Report for the 33rd AGM held on 29th September 2025 (As per BSE Announcement dated on: 01.10.2025) | ||
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, 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
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.