| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2025 | 27 Jun 2025 |
| In pursuance to SEBI Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The Register of Memblrs and Share Transfer Books gf the Company will remain closed from Monday, 21st day of July,2025 to Friday, 25th day of July, 2025 (both days inclusive) for the purpose of Annual General Meeting to be held on 8th August, 2025. This is to inform you that, the 57th Annual General Meeting (AGM) of the Members of the Company will be held on 8th August, 2025 at 11.45 AM through Video Conferencing (VC) or Other Audio Visual means (OAVM). Annual Report 2024-2025 (As Per BSE Announcement Dated on :09.07.2025) Proceeding of the 57th Annual General Meeting of the Company Proceeding of 57th Annual General Meeting of the Company Please find attached the Voting Results and Scrutinizer report for the 57th Annual General meeting of the Company. (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.
