| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 10 Sep 2025 |
| AGM 29/09/2025 Approved the closure of the Register of Members and Share Transfer Books of the Company from Tuesday, 23 September, 2025 to Monday, 29th September, 2025 (both days inclusive) for the purpose of Annual General Meeting (As per BSE Announcement Dated on 05/09/2025) Notice of 39th Annual General Meeting dated 28th September, 2025 (As Per BSE Announcement Dated on:06.09.2025) Proceedings of the 39th Annual General Meeting held on Monday, 29th September, 2025 (As Per BSE Announcement Dated on: 29/09/2025) VOTING RESULT AND SCRUTUNIZER REPORT (As per BSE Announcement dated on: 01/10/2025) | ||
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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.
