| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2025 | 19 Jun 2025 |
| Intimation regarding Annual General Meeting of the Company Intimation regarding Book closure for payment of dividend and Annual General Meeting of the Company. Intimation regarding Book Closure for Dividend Payment and Annual General Meeting to be held on Tuesday, 12th August, 2025. 59th Annual Report for the year ended 31st March, 2025 attached. Notice of the 59th AGM attached. The letter containing Web Link and QR code sent to non-email shareholders for accessing Notice and Annual Report 2024-2025 attached. (As Per BSE Announcement Dated on: 18/07/2025) Scrutinizers Report attached. (As per BSE Announcement Dated on 12/08/2025) Evoting Results pursuant to Regulations 44 of SEBI LODR attached. (As Per BSE Announcement Dated on: 13.08.2025) | ||
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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.
