| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 19 Aug 2025 |
| Decided to call the 33rd Annual General Meeting of the Company on Wednesday, September 24, 2025 at 10:30 A.M. IST at the Registered Office of the Company situated at 401- Starlit Tower, 29- Y.N. Road, Indore - 452 003, Madhya Pradesh, India. Submission of Notice of 33rd Annual General Meeting (As per BSE Announcement dated on: 29.08.2025) Proceeding of 33rd Annual General Meeting of the Company held on September 24, 2025 (As Per BSE Announcement Dated on 24.09.2025) Voting Results of the 33rd AGM of the Company held on Wednesday, September 24 2025 along Scrutinizer Report (As Per BSE Announcement Dated on 25.09.2025) | ||
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.