| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 19 Aug 2025 |
| AGM 26/09/2025 The 52nd Annual General Meeting of the Shareholders of the Company will be held on Friday, The 26th September, 2025 through VC/ OAVM. For more details kindly refer attached file. We enclose herewith proceedings of 52nd AGM of the Company held on 26.09.2025. For more details kindly refer attached file. (As Per BSE Announcement Dated on: 26/09/2025) We are enclosing herewith voting results of 52nd AGM of the Company held on 26.09.2025 along with Scrutinizers Report dated 27.09.2025. For more details kindly refer attached file. (As per BSE Announcement dated on: 27/09/2025) | ||
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1860-267-3000 / 7039-050-000
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+91 9892691696
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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.
