| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 11 Aug 2025 |
| We herewith enclose a copy of unaudited financial results as on 30 June 2025 along with copy of Limited Review Report.The 45th AGM is scheduled to be held on 26th September 2025 through Video Conferencing. We tried to file the pdf format of results in respective column but the website did not allowing us after giving OTP it Automically coming out and Acknowledgement number also not generated hence we are filing via Reg 30 in general column. (As per BSE Announcement Dated on 11.08.2025) We herewith enclose the proceedings and voting results of the 45th Annual General Meeting of the company held on 26/09/2025 through video conferencing. (As Per BSE Announcement Dated on: 26/09/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+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.