| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Nov 2025 | 25 Nov 2025 |
| Intimation of the 9th Extra-Ordinary General Meeting has been scheduled on 25th November, 2025 through Video Conferencing / Other Audio Visual Means Proceedings of the 9th EGM of the Company held on 25th November, 2025 (As per BSE Announcement dated on: 25.11.2025) Intimation of Scrutinizers Report on remote e-voting and e-voting at the 9th Extra-Ordinary General Meeting (As Per BSE Announcement Dated on:26.11.2025) | ||
| EGM | 10 Sep 2025 | 30 Sep 2025 |
| EGM 30/09/2025 Intimation of 8th Extra-Ordinary General Meeting has been scheduled on 30th September, 2025 through Video Conferencing / Other Audio Visual Means (As per BSE Announcement Dated on 08/09/2025) Proceedings of the 8th EGM of the Company held on 30th September, 2025 (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.