| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 28 Aug 2025 |
| Outcome of the Board Meeting held on 28.08.2025- Book closure for the purpose of 44th Annual General Meeting. Disclosure of Voting Result of the 44th Annual General Meeting of the Company held on 26.09.2025. (As Per BSE Announcement Dated on:26.09.2025) Minutes of the 44th Annual General Meeting of the Company held on 26.09.2025. (As per BSE Announcement dated on: 14.10.2025) Video Recording of 44th Annual General Meeting held on 26.09.2025. (As Per BSE Announcement Dated on:03.11.2025) | ||
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.