| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2025 | 30 Jun 2025 |
| Intimation of 16th Annual General Meeting Intimation of Book Closure pursuant to Regulation 42 of SEBI ( LODR) Regulations, 2015 (As Per BSE Announcement Dated on 30.06.2025) Notice of 16th AGM to be held on July 30, 2025 (As Per BSE Announcement dated on 07.07.2025) Newspaper Advertisement Submission informing about completion of dispatch of notice of 16th AGM and E voting information (As Per BSE Announcement Dated on :08.07.2025) Proceedings of 16th Annual General Meeting ( AGM) of the Company. (As Per BSE Announcement Dated on :30.07.2025) Disclosure of Voting results under Regulation 44(3) of SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on :31.07.2025) | ||
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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.
