| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 2 Sep 2025 |
| AGM 24/09/2025 Approved that the 29 Annual General Meeting of the Company shall be held on Wednesday, 24 September 2025 through Video Conferencing (VC) / Other Audio Video Means (OAVM), in conformity with the regulatory provisions and circulars issued by the Ministry of Corporate Affairs, Government of India. A copy of the notice convening the said AGM will be sent in due course. In compliance with the provisions of regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR), 2015, a summary of the proceedings of the 29th AGM of the Company held on Wednesday, 24th September, 2025, at 1200 Hrs is enclosed. (As Per BSE Announcement Dated on: 24/09/2025) Voting Results and Combined Scrutinizers Report for the 29th Annual General Meeting of the Company held on 24th September, 2025, at 1200 Hrs through VC/OAVM. (As Per Bse Announcement dated on 26/09/2025) | ||
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

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