| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 16 Sep 2025 |
| AGM 30/09/2025 Finalized the dates of the Book Closure from Tuesday, September 23, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the forthcoming 44 th Annual General Meeting to be held on Tuesday, September 30, 2025; (As per BSE Announcement Dated on 06/09/2025) Outcome and proceedings of 44th AGM of Company held today. Scrtunizer Report containing the E-voting results of resolutions passed for the 44th AGM of the company as per Regulation 44. (As Per BSE Announcement Dated on: 30/09/2025) | ||
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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.
