| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2025 | 26 Aug 2025 |
| To holding of AGM and approval of the draft notice of 34th annual general meeting As attached Scrutinizers Report Voting Results of the 34th Annual General Meeting (As per BSE Announcement dated on: 20.09.2025) we hereby filing the revised voting results of 34th AGM of the company held on Saturday, September 20, 2025 along with revised scrutinizers report as it had some clerical error in it. Please all stakeholders are requested to ignore the earlier submitted scrutinizer report. This is for your information please. (As Per BSE Announcement Dated on:24.09.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+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.