| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Aug 2025 | 21 Jul 2025 |
| terms of Regulation 42 of SEBI LODR Regulations, 2015 we write to inform you that the Company has fixed Friday, 25th July,2025 as the Record date for purpose of AGM. Notice of 25th AGM and, Integrated and Sustainability Report 2024-25 (As Per BSE Announcement Dated on :28.07.2025) Proceedings of the 25th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 19/08/2025) Scrutinizers Report of the 25th Annual General Meeting of the Company held on Tuesday, 19th August, 2025 through Video Conferencing / Audio Visual Means (As per BSE Announcement Dated on 20/08/2025) | ||
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.