| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2025 | 31 Aug 2025 |
| Publication of the Notice convening the 71st Annual General Meeting (AGM), book closure, cut-off date and e-voting information in the newspapers Summary of the proceedings of the 71st Annual General Meeting (AGM) of the Company (As per BSE Announcement dated on: 22.09.2025) Voting Results of the 71st Annual General Meeting (AGM) alongwith the Consolidated Report of the Scrutinizer on remote e-voting and voting through electronic mode at the AGM. (As Per Bse Announcement dated on 23/09/2025) | ||
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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.
