| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Aug 2025 | 25 Jun 2025 |
| This is to inform that the books of the security holders shall remain closed from July 26, 2025 to August 01, 2025. Please find attached AGM notice published in newspaper. (As Per BSE Announcement Dated on: 12.07.2025) Please find enclosed herewith Gist of Proceedings of the 106th Annual General Meeting of the Company held today i.e. August 06, 2025. (As Per BSE Announcement Dated on: 06/08/2025) Please find attached herewith scrutinizers report. Please find attached herewith Scrutinizers Report. (As per BSE Announcement Dated on 08.08.2025) | ||
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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.
