| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 12 Aug 2025 |
| he Board of Directors of the Company has decided that the 39th Annual General Meeting (Agm) of the members of the Company will be held on Monday, 29th September, 2025 at 10.30 a.m. at the registered office of the Company at Plot No. 45-46 Phase II, Piperia Industrial Estate, Silvassa- 396230. Submission of Intimation of Book Closure for the Purpose of 39th Annual General Meeting of the Company to be Held on Monday, 29th September, 2025 at 10.30 a.m. (As Per BSE Announcement Dated on: 13.08.2025) Submission of Proceedings of the 39th Annual General Meeting of the Company held on Monday, 29th September, 2025 at 10.30 a.m. at the Registered Office of the Company. (As Per Bse Announcement dated on 29/09/2025) Submission of Voting Results along with Combined Scrutinizers Report relating to remote e-voting and e-voting at the 39th Annual General Meeting of the Company held on Monday, 29th September, 2025 at 10.30 am at the Registered Office of the Company. (As Per BSE Announcement Dated on: 30/09/2025) | ||
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.