| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2025 | 7 May 2025 |
| he Board has fixed the date of the fiftieth Annual General Meeting (50th AGM) of Shareholders of the Company, which shall be held on Thursday, August 7, 2025 at 3.00 PM (1ST) by way of Video Conferencing/ Other Audio - Visual Means. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Company has fixed Book Closure from Monday, 21.07.2025 to Friday 25.07.2025 (both days inclusive). (As Per BSE Announcement Dated on: 21/05/2025) Submission of Integrated Annual Report 2024-25 (including Notice of 50th AGM) and Business Responsibility and Sustainability Report 2024-25 (As Per BSE Announcement dated on 09.07.2025) Summary of the Proceedings of the 50th AGM held today i.e. August 07, 2025 at 3 PM. (As Per BSE Announcement Dated on: 07/08/2025) Voting Results of 50th Annual General Meeting along with Consolidated Report of the Scrutinizer (As Per BSE Announcement Dated on:08.08.2025) | ||
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.