| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Aug 2025 | 16 Jul 2025 |
| Enclosed is a Newspaper Advertisement for information of members. 31st Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 26th August,2025 at 10.00 a.m. by video conference. Enclosed is the proceedings of 31st Annual General Meeting held on 26-Aug-2025 Enclosed is the outcome of AGM held on 26-Aug-2025 as per Regulation 44 (3) of SEBI Listing Regulations and Scrutinizers Report (As Per BSE Announcement Dated on:26.08.2025) | ||
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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.
