| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 25 Aug 2025 | 17 Sep 2025 | 24 Sep 2025 |
| Pursuant to the provision of SEBI (LODR), Regulation, 2015, this is to inform you that the 44th Annual General Meeting of the Company will be held on Wednesday, the 24th day of September, 2025 at 10:30 A.M. at Registered Office of the Company i.e. 1, Industrial Area, Baddi, Distt. Solan, H.P. 173205. The Notice of 44th Annual General Meeting is enclosed herewith for your information and record. | |||
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, 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.