| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 6 Sep 2025 |
| Please find enclosed copy of newspaper publication regarding notice of the 17th Annual General Meeting of the Company and details relating to e-voting facility published today i.e., 7th September, 2025 in the newspaper viz, Financial Express (English edition) and Jansatta (Hindi edition). Please find enclosed outcome & summary proceedings of 17th AGM. Chairmans speech (As Per BSE Announcement Dated on 29.09.2025) Please find enclosed the voting results and scrutinizer report for 17th AGM of the Company. (As Per Bse Announcement dated on 30/09/2025) | ||
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.