| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 28 Aug 2025 |
| AGM 30/09/2025 This is to Inform you that the 40th AGM of the Company is scheduled to be held on Tuesday, September 30, 2025 at 04.30 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) in accordance with the Companies Act, 2013 and rules made thereunder read with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Proceedings of the 39th Annual General Meeting 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.