| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 25 Aug 2025 |
| Notice of 12th Annual General Meeting alongwith Annual Report 2024-25 is attached . Register of Members and e-voting details are mentioned in Attached Letter and also in Notice of AGM. Covering Letter with copy of Letter being sent to those shareholders who have not registered e-mail id with the RTA/DP/COMPANY, under Regulation 36 (1) (b). (As per BSE Announcement dated on: 28.08.2025) We submit herewith Letter giving details of Book Closure & E-voting. Please take the same on your record and acknowledge. (As Per BSE Announcement Dated on:28.08.2025) Outcome of Annual General Meeting held on 19/09/2025 at 3.00 pm through Video Conferencing/Other Audio Visual Means as per attached Letter dated 19/09/2025 with enclosures viz. (1) Proceeding . Scrutinizer Report darted 19/09/2025 issued by M/s. P. Naithani and Associates is attached (As per BSE Announcement dated on: 19.09.2025) | ||
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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.
