| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jun 2025 | 13 May 2025 |
| Approved convening of 18th AGM of the Company on Monday, June 30, 2025 through video conferencing· (VC) or other audio visual means (OAVM) and matters connected therewith Newspaper Advertisement for 18th Annual General Meeting (As Per BSE Announcement Dated on: 05.06.2025) Summary of Proceedings of 18th Annual General Meeting (As Per BSE Announcement Dated on: 30/06/2025) Voting Results and Scutinizers Report of 18th AGM (As Per BSE Announcement Dated on: 01/07/2025) | ||
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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.
