| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2025 | 18 Aug 2025 |
| AGM 20/09/2025 Please find enclosed herewith the outcome of Board meeting for issue of bonus Shares and other matter as decided by Board of Director of Company Please find enclose herewith the intimation regarding Book Closure (As per BSE Announcement Dated on 18.08.2025) Please find enclosed herewith copy of Summary of Proceedings of Annual General Meeting of Company (As per BSE Announcement Dated on 20.09.2025) Submission of Voting Result & Scrutinizers Report (As per BSE Announcement dated on: 22.09.2025) | ||
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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.
