| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Dec 2025 | 8 Dec 2025 |
| Please find enclosed herewith book closure intimation for your reference. Please find enclosed herewith copy of proceeding of 31st Annual General Meeting of the company for your reference. (As per BSE Announcement dated on: 31.12.2025) Submission of voting results of 31st Annual General Meeting of the Company under Regulation 44(3) of the SEBI (listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 01.01.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
