| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 14 Aug 2025 |
| The Annual General Meeting of the Company will be held on Tuesday, 30% September, 2025 at 02:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Intimation the Book Closure & Annual General Meeting. Proceedings of the 41st Annual General Meeting of the Company held on September 30, 2025. (As Per BSE Announcement Dated on 30.09.2025) VOTING RESULTS ALONG WITH SCRUTINIZER REPORT Announcement under Regulation 30 (LODR) - Annual General Meeting updates (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.
