| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 19 May 2025 |
| Please find the outcome of Board Meeting held on 19th May, 2025 and Audited Financial Results for the quarter & year ended 31st March, 2025 Please find the Notice of 42nd Annual General Meeting of the Company scheduled to be held on 18th September, 2025. (As Per BSE Announcement Dated on: 25.08.2025) Please find the disclosure about appointment of secretarial auditor as approved by the shareholders of the Company at their annual general meeting held on 18th September, 2025. (As Per BSE Announcement Dated on 18.09.2025) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizers Report dated 20.09.2025 for the resolutions passed at 42nd AGM of the Company held on 18th September, 2025. (As per BSE Announcement dated on: 20.09.2025) | ||
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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.
