| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 29 Aug 2025 |
| Book Closure for the purpose of Annual General Meeting Notice of 34th Annual General Meeting scheduled to be held on Monday September 29, 2025 at 10.00AM (As per BSE Announcement Dated on 04.09.2025) Proceedings/Outcome of 34th Annual General Meeting held on Monday Sept 29, 2025 at 10.00AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on: 29/09/2025) Appointment of Secretarial Auditor (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.
