| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 3 Sep 2025 |
| AGM 30/09/2025 Fixation of the AGM of the Company to be held on Tuesday, 30th September, 2025 at 2:00P.M. through Video Conferencing/Other Audio-Visual Means (VC/OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The notice of the ensuing AGM along with the Annual Report for the Financial Year 2024-25 and other relevant documents shall be dispatched to shareholders in due course. The Outcome of AGM held through VC/OAVM mode on 30th September 2025 at 02:00 PM is attached herewith. (As Per BSE Announcement Dated on: 30.09.2025) Please find the attached voting result Pursuant to Regulation 44 of SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015, along with Scrutinizers Report (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.