| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Sep 2025 | 21 Aug 2025 |
| AGM 15/09/2025 Notice of 52nd Annual General Meeting of the Members of the Company will be held on 15.09.2025 (As per BSE Announcement Dated on 20.08.2025) Outcome of 52nd Annual General Meeting held on 15 September 2025 (As per BSE Announcement Dated on 15.09.2025) Scrutnizer Report and Voting Results of the 52nd Annual General Meeting held on Monday, 15th September, 2025 in Compliance with Regulation 44 of the SEBI (LODR) Regulations, 2015 (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.
