| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 1 Sep 2025 |
| AGM 27/09/2025 Please find attached the 35th Annual Report of the Company for the financial year ended March 31, 2025 which inter alia includes the Notice of the 35th Annual General Meeting, Independent Auditors Report, Directors Report and audited financial statements. Intimation under Regulation 30 and 47 of Securities and Exchange board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015-Newspaper Publication of Information regarding 35th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:09.09.2025) OUTCOME/PROCEEDING OF AGM (As Per BSE Announcement Dated on: 27/09/2025) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
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.
