| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 12 Aug 2025 |
| The Board has approved to hold and convene 32nd (Thirty Second) Annual General Meeting of the Equity Shareholders of the Company on Tuesday, 30t: September, 2025 at 11:30 AM IST in Physical mode at the Registered Office of the Company in Compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard. The Board has also approved the Notice calling 322 Annual General Meeting together with the Board of Directors Reportand its Annexures for the Financial Year ended 31st March 2025 and other related agenda items. Report of Scruitinizer (As Per BSE Announcement Dated on:02.10.2025) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
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+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

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