| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 19 Aug 2025 |
| AGM 25.09.2025 We wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 18th September,2025 to 25th September ,2025 ( both days inclusive) for the purpose AGM and Dividend. 55TH Annual General Meeting of the Company will be held on Thursday, September,2025 at 01:00 PM through Video Conferencing /Other Audio Visual Mean ( VC/OAVM) (As per BSE Announcement dated on: 28.08.2025) The Company has informed t the exchange about the proceeding of 55th Annual General Meeting of the Company held today i.e. Thursday , September 25,2025 at 01:00 P.M (As Per BSE Announcement Dated on: 25/09/2025) Scrutinizers Report along with Voting Results for the Resolutions Passed at the 55th Annual General Meeting of the Company (As Per Bse Announcement dated on 26/09/2025) | ||
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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.
