| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 26 Aug 2025 |
| Outcome of the Board Meeting held on 26th of August 2025 relating to the approval of matters in the ensuing AGM. Submission of Newspaper Advertisement for the 40th Annual General Meeting of the Company through VC/OVAM and e-Voting Facility. (As per BSE Announcement Dated on 08.09.2025) Submission of proceedings of 40th Annual General Meeting held on Friday 26th September 2025. (As Per BSE Announcement Dated on: 26/09/2025) | ||
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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.
