| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jun 2025 | 20 May 2025 |
| Outcome of Board Meeting held on 20th May,2025 Reg. 34 (1) Annual Report. (As Per BSE Announcement Dated on: 06.06.2025) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), 2015, please find enclosed herewith proceedings of Annual General Meeting of the Company. Please find enclosed Proceedings of Annual General Meeting under Regulation 30 of SEBI LODR. Please find enclosed scrutinizers report received by Ms. Dhanraj Kothari of M/s. D. Kothari & Associates, Practicing Company Secretaries on remote e-voting and voting through ballot papers for 41st Annual General Meeting. (As Per BSE Announcement Dated on :30.06.2025) | ||
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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.
