| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Aug 2025 | 23 May 2025 |
| We enclose herewith the outcome of the Board Meeting. We enclose herewith the letter sent to shareholders mentioning the weblink of the Annual Report 2025. We enclose herewith the Annual Report for FY 2024-25 We enclose herewith the Notice of 46th Annual General Meeting of the Company to be held on 22-08-2025. (As Per BSE Announcement Dated on: 30.07.2025) We enclose herewith the proceedings of 46th Annual General Meeting held on 22-08-2025. (As Per BSE Announcement Dated on:22.08.2025) | ||
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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.
