| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Aug 2025 | 30 Jul 2025 |
| Fixed the date of 26T Annual General Meeting as 30 August, 2025 Proceedings of the 26th AGM (As Per BSE Announcement Dated on:30.08.2025) Appointment of M/s. B.M. Chaturvedi & Co., Chartered Accountants, as Statutory Auditors of the company. (As Per BSE Announcement Dated on 31.08.2025) Voting Results and Consolidated Scrutinizers Report w.r.t the 26th Annual General Meeting. (As Per BSE Announcement Dated on:01.09.2025) | ||
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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.
