| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2025 | 14 Aug 2025 |
| AGM 16/09/2025 Pre AGM Newspaper for Attending AGM to be held on September 16, 2025 (As Per BSE Announcement Dated on 16.08.2025) Fixed Record date for AGM and Dividend if declared at AGM (As per BSE Announcement Dated on 20/08/2025) Summary of Proceedings of AGM (As per BSE Announcement Dated on 16/09/2025) Voting Result and Scrutinizer Report (As Per BSE Announcement Dated on:17.09.2025) | ||
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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.
