| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 14 Aug 2025 |
| AGM 30/09/2025 The 17 th Annual General Meeting of the Members of the Company for the financial year ended March 31, 2025, is scheduled to be convened on Tuesday, September 30, 2025 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and SEBI. We enclose herewith the proceedings of the 17th Annual General Meeting of the Company held today, viz. Tuesday, September 30, 2025 at 3:00 p.m. (IST) through VC/OAVM. (As Per BSE Announcement Dated on: 30.09.2025) Please find enclosed Voting Results and Scrutinizers Report of the 17th Annual General Meeting of the Company held on September 30, 2025. Kindly take the same on records. (As Per BSE Announcement Dated on:01.10.2025) | ||
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.