| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 33rd Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday, 30th September, 2025 at 2.30 p.m. (IST) through Video Conferencing (VC) I Other Audio- Visual Means (OAVM). Please find the attachment for Closure of Register of Member and Share Transfer Books. (As per BSE Announcement Dated on 06/09/2025) Please find the attachment for the 34 Annual Report of the Company (As per BSE Announcement Dated on 08/09/2025) Please find the attached Proceeding of the 34 Annual General Meeting of the Shareholders of the Company (As Per BSE Announcement Dated on: 30.09.2025) Scrutinizer Report for 34 AGM held on 30 September, 2025 (As per BSE Announcement dated on: 01.10.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
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.
