| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 4 Sep 2025 |
| AGM 30/09/2025 The Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 30th September, 2025 at 11:00 a.m. IST through Video Conferencing (VC)/ other Audio-Visual Means (OAVM) facility and authorized the Directors to send the Notice of AGM. 4. Appointed Ms. Shubhangi Agarwal, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the entire voting process of 14th AGM including remote e-voting in a fair and transparent manner. (As per BSE Announcement Dated on 04.09.2025) Proceeding of the 14th AGM of the Company (As Per BSE Announcement Dated on: 30.09.2025) | ||
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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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