| Purpose | AGM Date | Announcement Date | 
|---|---|---|
| AGM | 26 Sep 2025 | 12 Sep 2025 | 
| AGM 26/09/2025 Notice of Book Closure, Cut off date and E-voting dates for Annual General Meeting of the Company to be held on 26.09.2025 Pursuant to regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed please find herewith proceedings of 37th Annual General Meeting of the Company held on Friday, 26th September, 2025 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed please find herewith Voting Results along with consolidated Scrutinizers Report of Annual General Meeting of the Company held on Friday, 26th September, 2025 (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, 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.