| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2025 | 8 Jul 2025 |
| Please find the enclosed letter for the Intimation of the 44th Annual General Meeting to be held on Thursday, July 31, 2025. Please find the attached Newspaper publication of the Notice of the 44th AGM to be held on Thursday, July 31, 2025 along with the remote E-voting instructions. (As Per BSE Announcement Dated on :09.07.2025) Please find the enclosed summary of the proceedings of 44th Annual General Meeting held on July 31, 2025 at 03.00 pm IST (As Per BSE Announcement Dated on: 31/07/2025) | ||
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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.
