| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Notice of closure of Register of Members and Share Transfer Books of the Company will remain close from 24th September, 2025 to 30th September, 2025 for the purpose of Annual General Meeting of the Company. Submitting herewith Proceedings of the 40th AGM of the Company held on Tuesday , 30th September, 2025 at 9.00 A. M. Meeting concluded at 10.00 A.M. (As Per Bse Announcement dated on 30/09/2025) Submission of Scrutinizers Report and Voting Results of 40th AGM of the Company held on 30th September, 2025 (As per BSE Announcement dated on: 01.10.2025) | ||
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1860-267-3000 / 7039-050-000
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+91 9892691696
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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.
