| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Sep 2025 | 18 Aug 2025 |
| Please find enclosed the outcome of Board Meeting held on 20 August, 2025 Intimation of Book closure for the Annual General Meeting of the Company scheduled to be held on Monday, 15 September, 2025 (As per BSE Announcement Dated on 20.08.2025) Proceedings of the 43rd Annual General Meeting of the Company held on Monday, 15 September, 2025 (As per BSE Announcement dated on: 15.09.2025) Please find enclosed Scrutinizers Report for the 43rd AGM of the Company held on Monday, 15th September 2025 Please find enclosed Voting Results for the 43rd AGM of the Company held on Monday, 15th September, 2025 (As per BSE Announcement Dated on 16/09/2025) | ||
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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.
