| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Convening of 31 Annual General Meeting (AGM) of the Company the company has appointed scrutinizer for AGM to be held on 30.09.2025 through vc/OAVM Enclosed book closure and cut off date and date of AGM of the company (As Per BSE Announcement Dated on:06.09.2025) Attached herewith Outcome and proceedings of 31st Annual general Meeting of the company held on today, 30th Sept, 2025 through VC/OAVM (As Per BSE Announcement Dated on: 30/09/2025) Attached herewith Voting results along with Scrutinizer Report of 31st AGM of the company held through VC/ OAVM (As per BSE Announcement dated on: 01/10/2025) | ||
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.