| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Aug 2025 | 4 Aug 2025 |
| AGM 26/08/2025 Pursuant to section 91 of the Companies Act, 2013 read with rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, August 20, 2025, to Tuesday, August 26, 2025 (both days inclusive) for the purpose of AGM. (As per BSE Announcement Dated on 04/08/2025) Please find enclosed the processing of 58th Annual General Meeting of the Company held on August 26, 2025 Please find enclosed herewith the scrutinizers report and voting results of the 58th Annual General Meeting of the Company held on August 26, 2025 (As Per BSE Announcement Dated on:26.08.2025) | ||
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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.
