| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 14 Aug 2025 |
| AGM 29/09/2025 The Board approved day, date, time and venue of the 33rd AGM in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India as follows (As Per BSE Announcement Dated on: 13.08.2025) Proceedings of 33rd Annual General Meeting of the company held on 29th September 2025. Outcome of the 33rd Annual General Meeting held on 29th September 2025. (As Per BSE Announcement Dated on: 29/09/2025) Voting Results as per Regulation 44 of SEBI(LODR) Regulation, 2015 Of the 33 rd AGM of the Company (As Per BSE Announcement Dated on: 30/09/2025) | ||
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(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.