| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 27 Aug 2025 |
| Please find attached the notice of 9th AGM of the Company schedule to be held on Thursday, September 18, 2025 along with the Integrated Annual Report for FY2025. Please find attached the Proceedings of Annual General Meeting held today. (As per BSE Announcement Dated on 18/09/2025) Please find attached the Scrutinizers Report with Voting Results for the Annual General Meeting held on September 18, 2025. (As per BSE Announcement Dated on 19/09/2025) | ||
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.