| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 7 Sep 2025 |
| 38th Annual General Meeting PFA newspaper advertisement informing about completion of dispatch of Notice of the 38th AGM of the Company along with the Annual Report for the FY 2024-2025, e-voting and Cut-off Date information. (As per BSE Announcement Dated on 08.09.2025) PFA proceedings of the 38th AGM of the Company. PFA Disclosure under Regulation 44(30 (As Per BSE Announcement Dated on: 30/09/2025) 38th AGM Proceeding (As Per BSE Announcement Dated on 04.10.2025) | ||
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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.
