| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2025 | 6 Aug 2025 |
| AGM 29/08/2025 Outcome of the Board Meeting (As per BSE Announcement Dated on 06.08.2025) Declaration of Voting Results and Scrutinizers Report for the Annual General Meeting of the Company held on 29th August 2025. (As Per BSE Announcement Dated on:30.08.2025) Annual Report of FY 2024-25 (As Per BSE Announcement Dated on: 06/08/2025) Please find attached Proceedings of 3rd Annual General Meeting of Company. (As Per BSE Announcement Dated on: 29/08/2025) | ||
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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.
