| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 24 Feb 2026 |
| Notice of 35th Annual General Meeting and Annual Report for F.Y. 2024-25 pursuant to regulation 34 of SEBI (LODR), Regulations, 2015 as amended. Attached is the Voting Results in terms of Regulation 44 read with Regulation 30 of SEBI (LODR) Regulations, 2015 of 35th AGM of the Company held on 30.09.2025 at 11.00 a.m. through VC/OAVM at deemed venue registered office of the Company (As per BSE Announcement dated on: 01.04.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
