| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 12 Aug 2025 |
| Approval of Boards Report and AGM Notice and fix the AGM to be held on September 26, 2025. (Full details will be intimated with AGM Notice). The Record date is Friday, September 19, 2025 for e-voting entitlement and also for the purpose of payment of dividend, if approved at the ensuing AGM. (As Per BSE Announcement Dated on:04.09.2025) Proceedings of 31st Annual General Meeting of the shareholders of the company. (As Per BSE Announcement Dated on:26.09.2025) AGM voting results along with the consolidated report of the Scrutinizer. (As Per BSE Announcement Dated on: 27/09/2025) | ||
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.