| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2025 | 8 Aug 2025 |
| AGM 16/09/2025 Decided to conduct the 15t Annual General Meeting on Tuesday, the 16th September, 2025 at 01:30 PM through Video Conferencing (VC) / other audio visual means (OAVM). Appointment of Secretarial Auditor for 5 years subject to shareholders approval at the ensuing AGM (As per BSE Announcement Dated on 08.08.2025) SCRUTINIZER REPORT WITH EVOTING RESULT (As Per BSE Announcement Dated on:16.09.2025) PROCEEDING OF AGM (As per BSE Announcement dated on: 17.09.2025) Minutes of 15th AGM (As per BSE Announcement dated on: 10.10.2025) | ||
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.