| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 May 2025 | 7 May 2025 |
| With respect to the captioned matter and in compliance with the Listing Regulations, this is to inform you that at the meeting of the Board of Directors of the Company, which commenced at 04:00 P.M. and concluded at 04:45 P.M. today, i.e. Wednesday, 7th May, 2025, outcome of the same attached herewith. Intimation of Book Closure pursuant to section 91 of Companies Act, 2013 and Regulation 42 of SEBI(LODR)2015. Please find attached Voting results along with scrutinizer report. (As Per BSE Announcement Dated on: 02.06.2025) | ||
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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.
