| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 28 Aug 2025 |
| As per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company for the purpose of 24th Annual General Meeting to be held on Friday, 26th day of September, 2025 shall remain closed as follows: Intimation of Book Closure for the purpose of 24th Annual General Meeting of the Company Submission of Proceeding of 24th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 26/09/2025) Copy of Scrutinizer Report of 24th Annual General Meeting of the Company Outcome of 24th Annual General Meeting of the Company (As per BSE Announcement dated on: 27/09/2025) Minutes of 24th Annual General Meeting of the Company held on 26th September, 2025 (As Per BSE Announcement Dated on:07.10.2025) | ||
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.