| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 14 Aug 2025 |
| AGM 30/09/2025 In Pursuant to Section 96 of the Companies Act, 2013, it is hereby inform that 43rd Annual General Meeting of the Company to be held on Tuesday, 30th September, 2025 at 01:30 P.M at the Registered Office of the Company at 18/32, East Patel Nagar, New Delhi-110008. Proceedings of Annual General Meeting held on September 30, 2025 Adoption and alignment of new set of Memorandum and Article of Association of the Company. (As Per BSE Announcement Dated on 30.09.2025) Scrutinizer Report (As Per BSE Announcement Dated on:01.10.2025) | ||
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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.
