| Purpose | AGM Date | Announcement Date | 
|---|---|---|
| AGM | 30 Sep 2025 | 8 Sep 2025 | 
| Considered and fixed the day, date, time and mode of 22nd Annual General Meeting (AGM) of the Company and approved Notice to the shareholders. AGM details are as under. Gist of the proceedings of the Twenty Second Annual General Meeting of the Company held on Tuesday, September 30, 2025, is attached. (As Per NSE Announcement Dated On : 30.09.2025) | ||








 IIFL Customer Care Number
 IIFL Customer Care Number 
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000  / 7039-050-000
 IIFL Capital Services Support WhatsApp Number
 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)

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