| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Dec 2025 | 12 Nov 2025 |
| convening of 41th (Forty First) Annual General Meeting of the Company for the Financial Year ended March 31, 2025, on Tuesday, December 23, 2025 Notice of 41st Annual General Meeting (As Per BSE Announcement Dated on: 28/11/2025) Proceedings of the 41st Annual General Meeting of the Company. (As per BSE Announcement dated on: 23.12.2025) Scrutinizers Report along with Voting Results with respect to the 41st Annual General Meeting of the Company. (As per BSE Announcement dated on: 24.12.2025) | ||
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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.
