| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 15 Sep 2025 |
| AGM 30/09/2025 In terms of Regulation 30 of SEBI LODR, 2015, this is to inform you that the 91st Annual General Meeting of the Company will be held on Tuesday, September 30, 2025 at 11.00 am, through video conferencing / other audio visual means. (As per BSE Announcement Dated on 08.09.2025) Scrutinizer Report on the evoting Results for the AGM held on September 30, 2025. (As Per BSE Announcement Dated on:01.10.2025) Record date for the purpose of determining the eligibility of the members to receive the notice of the AGM and to attend and vote at the AGM. (As Per BSE Announcement Dated On : 27.01.2026) | ||
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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.
