| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Jun 2025 | 3 May 2025 |
| Intimation regarding AGM, closure of register of members & share transfer books and cut off date for e-voting pertaining to 35th AGM of the Company to be held on 18.06.2025 through VC/OAVM. Notice of the 35th Annual General Meeting of the Company to be held on June 18, 2025 at 3PM vide VC/OAVM for the FY 2024-25 (As Per BSE Announcement Dated on: 22/05/2025) Proceedings of the 35th AGM of the Company held on 18th June, 2025 at 3PM through video conferencing. (As Per BSE Announcement Dated on 18/06/2025) Voting results and Scrutinizers report of 35th AGM held on 18.06.2025 through video conferencing. (As Per BSE Announcement Dated on 20/06/2025) | ||
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.