| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 24 Sep 2025 | 21 Nov 2025 | 28 Nov 2025 |
| Outcome of Board Meeting The Company has made as application to the ROC, seeking approval for extension of time for convening of AGM for a further period of three months, i.e up to 30.12.2025 for the financial year ended 31.03.2025. In this regard, the ROC vide its letter dated September 11, 2025, has granted an extension of Two (2) months, One (1) day, allowing the company to conduct its AGM on or before 01.12.2025. The AGM extension approval letter received from ROC (As Per BSE Announcement Dated on:24.10.2025) | |||
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.