| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 12 Sep 2025 |
| AGM 29/09/2025 40th Annual General Meeting will be held on Monday, 29th September 2025 and Book closure dates are mentioned in the letter attached herewith. (As per BSE Announcement Dated on 05.09.2025) The proceedings letter for the 40th Annual General Meeting held on 29/09/2025 is attached herewith. Submission of the Consolidated Report of the Scrutinizer on remate E-voting and venue E-voting at the 40th AGM of the Company held on 29th September 2025 under Reg.44(3) of the SEBI (LODR)Reg., 2015 (As Per Bse Announcement dated on 29/09/2025) | ||
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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.
