| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 8 Sep 2025 |
| Outcome of board meeting held on 8th September, 2025. 19th September, 2025 is fixed as record date for determining eligible shareholders for receiving final dividend, subject to approval of shareholders at 23rd AGM to be held on 30th September, 2025. Disclosure of proceedings of 23rd Annual General Meeting of the Company held on 30th September, 2025. (As Per Bse Announcement dated on 30/09/2025) Disclosure of e-voting results and scrutinizers report for 23rd Annual General Meeting of the Company held on 30th September, 2025 (As Per BSE Announcement Dated on:01.10.2025) | ||
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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.
