| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 6 Sep 2025 |
| We hereby submitting the Annual Report of Company for the year 2024-25. Summary of the Proceeding / Outcome of AGM is enclosed herewith, Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on:30.09.2025) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we hereby submitting the Consolidated Scrutinizer Report on Remote E- Voting and Physical Poll at the 31st AGM of the Company held on September 30, 2025. (As Per BSE Announcement Dated on:01.10.2025) | ||
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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.
