| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Sep 2025 | 13 Aug 2025 |
| AGM 05/09/2025 Please find enclosed herewith Annual Report for the financial year 2024-25 including the Notice of 153rd Annual General Meeting of the Company (As Per BSE Announcement Dated on: 13.08.2025) Please find attached the Scrutinizer Report for the 153rd Annual General Meeting of the Company held on September 05, 2025 Please find attached herewith the proceedings of the 153rd Annual General Meeting of the Company held through VC/OAVM (As Per BSE Announcement Dated on:05.09.2025) | ||
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.