| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 8 Sep 2025 |
| AGM 27/09/2025 Please fin enclosed Notice of 24th Annual General Meeting of the Company. Please find enclosed herewith intimation of Book Closure for 24th AGM of the Company. (As Per BSE Announcement Dated on: 04/09/2025) Please find enclosed proceedings of the 24th Annual General Meeting of the Company being held today on 27th September, 2025. (As per BSE Announcement dated on: 27/09/2025) Please find enclosed herewith Scrutiniser Report and Voting Results for the Annual General Meeting of the Company held on September 27, 2025. (As Per BSE Announcement Dated on: 30.09.2025) | ||
The projects fall under the Revamped Reforms based and Results linked Distribution Sector Scheme.
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, DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Reg. No. INM000010940, SEBI RA Regn. No: INH000000248, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), 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.