| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Nov 2025 | 4 Nov 2025 |
| Submission of Newspaper Advertisement for 12th Annual General Meeting of the Company scheduled to be held on Friday, November 28, 2025 at 03:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) We wish to inform you that the 12th Annual General Meeting (AGM) of the Company will be held on Friday, November 28, 2025 at 03:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) . (As Per BSE Announcement Dated on 06.11.2025) Proceedings of 12th AGM held on Friday, November 28, 2025 (As Per BSE Announcement Dated on: 28/11/2025) Submission of Voting Results and Consolidated Scrutinizers Report for the 12th AGM of the Company held on Friday, November 28, 2025 (As Per BSE Announcement Dated on 02.12.2025) | ||
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, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.