| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2025 | 11 Aug 2025 |
| Considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2025 & Considered and approved the fundraising via issuance of equity shares of the company through Preferential Issue , AGM In Continuation to our intimation dated August 18,2025, we are submitting herewith the corrigendum of the notice of Annual General Meeting Scheduled to be held on Wednesday, 10 September, 2025 at 02:00 PM at the Registered Office of the Company. (As Per BSE Announcement Dated on: 04/09/2025) Voting results of 45th AGM as per Reg 44 of SEBI (LODR) Regulation, 2015 Scrutinizer Report on Voting Result of 45th AGM (As Per BSE Announcement Dated on:10.09.2025) | ||
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.