| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 23 Jul 2025 |
| AGM 18/09/2025 Record date is fixed on 11th September 2025 for the purpose of AGM and Dividend. Register of Members and Share Transfer books shall remain closed from 12th September 2025 till 18th September 2025 Notice of the 30th Annual General Meeting of the Company scheduled on Thursday, 18th September 2025 at 03.00 P.M. (IST) through Video Conferencing (As Per BSE Announcement Dated on:25.08.2025) Proceedings of the 30th Annual General Meeting (AGM) of the Company along with Chairmans Speech (As Per BSE Announcement Dated on:18.09.2025) Voting Results of the 30th AGM of the Company along with Scrutinizers Report (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.
