| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2025 | 23 Jul 2025 |
| The Notice of 31st Annual General Meeting approved by the Board today, will be sent to the members along with the Annual Report for the year 2024-25, in due course. The Annual General Meeting is scheduled to be held on Thursday, August 21, 2025 at 03:00 p.m. at the registered office of the company. Book Closure for the purpose of AGM (As Per BSE Announcement Dated on :29.07.2025) Newspaper Publication of AGM notice (As Per BSE Announcement Dated on: 30.07.2025) Proceedings of the 32nd AGM of the Company Appointment of Secretarial auditors of the company (As Per BSE Announcement Dated on: 21/08/2025) Voting results and Scrutinizers report (As Per BSE Announcement Dated on:22.08.2025) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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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

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