| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2025 | 28 May 2025 |
| Convening of 40th Annual General Meeting (AGM) of the Company on Monday, August 25, 2025. Notice convening 40th Annual General Meeting to be held on Monday, August 25, 2025 at 3.00 p.m. IST through video conferencing (VC) /other audio visual means(OAVM) (As Per BSE Announcement Dated on :01.08.2025) Out come /proceedings of 40th AGM of the company held through video conferencing and other audio visual means (As per BSE Announcement Dated on 25/08/2025) | ||
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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.
