| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 3 Sep 2025 |
| Approved the Notice of the 29th Annual General Meeting of the Company which is scheduled to be held on Saturday, September 27, 2025 at 12.00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) as permitted by the Ministry of Corporate Affairs vide its General Circular No. 09/2024 dated September 19, 2024 (MCA Circulars) read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD2/P/CIR/2024/133 dated October 3, 2024; Corporate Action fixes book closure date for declaring dividend and AGM proceedings (As per BSE Announcement Dated on 04.09.2025) Proceedings of AGM held on 27-09-2025. (As Per BSE Announcement Dated on: 27/09/2025) Voting Results and scrutinizer report (As Per Bse Announcement dated on 29/09/2025) | ||
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.