| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 8 Aug 2025 |
| Dear Sir, We hereby submit the Outcome of Board meeting held today 08/08/2025 Dear Sir, We hereby submit disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 for the submission of the notice of 30th Annual General Meeting of the company Dear Sir, We hereby submit the outcome of 30th Annual General meeting of the company held today at 11:30 Am at registered office of the company through (VC/OVAM) facility. Dear Sir, we hereby submit the proceedings of the 30th AGM of the company under regulation 30 of SEBI (LODR), 2015 (As Per BSE Announcement Dated on: 29/09/2025) | ||
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(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.