| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 6 Aug 2025 |
| The date of the Annual General Meeting has been fixed on 25th September 2025 at 11:00 A.M. Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015, Register of members and Share transfer books of the Company shall remain closed from Friday 19th September 2025 to 25th September (both days inclusive) for taking record of the members of the company for the purpose of 59th AGM. (As per BSE Announcement Dated on 01/09/2025) Submission of voting results and consolidated Scrutinzers report of the 59th AGM of the Company (As Per BSE Announcement Dated on:25.09.2025) | ||
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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.
