| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 5 Aug 2025 |
| AGM 25/09/2025 Attached herewith detailed disclosure Newspaper Clippings titled Notice of 63rd Annual General Meeting , E-Voting Information, Book Closure and Record Date. (As per BSE Announcement Dated on 05.09.2025) Attached herewith summary of proceedings of the 63rd Annual General Meeting of the Company in terms of Regulation 30 and Regulation 51 of the SEBI (LODR) Regulations, 2015. (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.
