| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2025 | 6 May 2025 |
| CONVENING OF THE 25TH (TWENTY-FIFTH) ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY ON THURSDAY, AUGUST 7, 2025 In terms of various Circulars issued by the Ministry of Corporate Affairs read with various Circulars issued by the Securities and Exchange Board of India (SEBI), the Company will hold the 25th (Twenty Fifth) Annual General Meeting of the Shareholders of the Company on Thursday, August 7, 2025, through Video Conferencing / Other Audio-Visual Means The attached file is self-explanatory (As Per BSE Announcement Dated on: 16/07/2025) The attached file is self-explanatory (As Per BSE Announcement Dated on: 07.08.2025) | ||
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.