| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2025 | 16 Jul 2025 |
| Please find intimation letter for more details. Please find enclosed the Notice of 42nd Annual General Meeting along with Integrated Annual Report for the financial year 2024-25 comprising the standalone and consolidated audited financial statements, including Boards Report, Auditors Report and other documents required to be attached thereto. (As per BSE Announcement Dated on 22.07.2025) Please find attached outcome of 42nd Annual General Meeting held today on 25th August, 2025 (As Per BSE Announcement Dated on:25.08.2025) | ||
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.