| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Jul 2025 | 23 Apr 2025 |
| Approved convening of the 32nd Annual General Meeting of the Company on Wednesday, July 23, 2025. Copy of the notice convening the Annual General Meeting will be sent in due course. Notice of 32nd Annual General Meeting (AGM) scheduled on Wednesday, July 23, 2025 (As Per BSE Announcement Dated on: 28/06/2025) Proceedings of the 32nd Annual General Meeting (As Per BSE Announcement Dated on :23.07.2025) We are enclosing herewith the scrutinizers report and voting result with respect to 32nd AGM of the Company held on July 23, 2025. (As Per BSE Announcement Dated on :24.07.2025) | ||
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.