| Purpose | AGM Date | Announcement Date | 
|---|---|---|
| AGM | 30 Sep 2025 | 26 Aug 2025 | 
| The 38th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 30, 2025 through Video Conferencing / Other Audio Visual Means (VC/OVAM). Newspaper publication for intimation of conducting 38th Annual General Meeting (As per BSE Announcement Dated on 04.09.2025) Proceedings/Outcome of the 38th Annual General Meeting of the company held on September 30, 2025 (As Per BSE Announcement Dated on: 30.09.2025) Please find enclosed (As Per BSE Announcement Dated on:01.10.2025) | ||








 IIFL Customer Care Number
 IIFL Customer Care Number 
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000  / 7039-050-000
 IIFL Capital Services Support WhatsApp Number
 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.