| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2025 | 13 May 2025 |
| The 36 th Annual general Meeting of the Company will be held on July 30 , 2025 Please find enclosed herewith Notice of the 36th Annual General Meeting of the Company. (As Per BSE Announcement dated on 03.07.2025) Please find enclosed herewith copies of Newspaper publication with respect to the completion of dispatch of Notice and Integrated Annual report for FY 2024-2025. (As Per BSE Announcement Dated on: 04.07.2025) Proceedings of the 36th Annual General Meeting (AGM) held on July 30, 2025. (As Per BSE Announcement Dated on: 30/07/2025) | ||
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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.
