| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 12 Aug 2025 |
| AGM 18/09/2025. Please find attached herewith the Notice of the 41st AGM of the Company scheduled to be held on Thursday, 18th September, 2025 at 01.00 p.m. This is for your information and record. (As Per BSE Announcement Dated on 22-08-2025) We enclose herewith Voting Results and Consolidated Scrutinizers Report w.r.t the 41st AGM of the Company held today i.e., Thursday, 18th September, 2025 at 01.00 pm (IST) through VC/OAVM. We hereby enclosed herewith summary of the 41st Annual General of the Company through VC/OVAM on Thursday, 18th September, 2025, at 01.00 p.m. (IST) (As per BSE Announcement Dated on 18/09/2025) | ||
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.