| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Jul 2025 | 26 Aug 2025 |
| EGM 26/08/2025 Proceedings of EGM Voting Results & Scrutinizers Reports (As per BSE Announcement Dated on 26/08/2025) | ||
| EGM | 29 Apr 2025 | 23 May 2025 |
| We submit herewith the Notice of Extra-Ordinary General Meeting scheduled to be held on Friday, May 23, 2025 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means. Voting Results and Scrutinizer Report of the Extra Ordinary General Meeting of the Company held on May 23, 2025. Proceedings of EGM held on May 23, 2025 (As Per BSE Announcement Dated on: 23.05.2025) | ||
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, 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), PFRDA Reg. No. PoP 20092018

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.