| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 10 Sep 2025 |
| AGM 30/09/2025 Annual General Meeting of the company has been scheduled to be held on 30-09-2025 at 01:30 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM) Company hereby intimate cut off date for eVoting for the purpose of AGM (As Per BSE Announcement Dated on 10.09.2025) Please find attached Proceeding of Annual General Meeting held on 30th September, 2025 (As Per Bse Announcement dated on 30/09/2025) Please find attached Scrutinizers Report and Voting Results for the resolution approved at Annual General Meeting held on 30-09-2025 (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.
