| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Outcome of the Board Meeting held on September 05, 2025 Proceedings of 31st Annual General Meeting of the Company held on September 30, 2025 (As Per BSE Announcement Dated on 30.09.2025) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith consolidated outcome of voting held through e-voting and poll at the 31st Annual General Meeting of the Company. Further, scrutinizers report on the combined voting result is also enclosed. (As per BSE Announcement dated on: 03.10.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
