| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2025 | 14 Jul 2025 |
| AGM 08/08/2025 This is to inform that the Twentieth Annual General Meeting of the Company will be held on Friday, August 08, 2025 at 02:00 p.m. (IST) through Video Conferencing / Other Audio-Visual means. We are enclosing herewith the intimation regarding record date for payment of final dividend on Equity shares for FY 2024-25 The Integrated Annual Report for the financial year 2024-25 and Notice of Annual General Meeting of the Company is enclosed herewith. The Notice of the Twentieth Annual General Meeting is enclosed herewith. (As Per BSE Announcement Dated on :17.07.2025) Please find enclosed herewith proceedings of the Annual General Meeting held on August 08, 2025 and voting results. (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.