| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 14 Aug 2025 |
| Approved holding of 31st Annual General Meeting of the Members of the Company (AGM) on Tuesday, September 30, 2025 at Kilachand Conference Room, IMC Bldg., IMC Marg, Church gate, Mumbai-400020 Notice of 31st Annual General Meeting of Member of Company is schedule to be held on Tuesday, September 30, 2025 at 14:00 hours at Kalichand Conference room, 2nd Floor, IMC building, IMC marg, Churchgate Mumbai-400020. (As Per BSE Announcement Dated on:06.09.2025) Pursuant to Regulation 44 of SEBI (LODR) Regulations 2015, we hereby submit the Consolidated Scrutinizers Report on Remote E-voting and Physical poll at the 31st AGM of the Company held on September 30, 2025 (As Per Bse Announcement dated on 30/09/2025) | ||
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, 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.