| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2025 | 4 Jul 2025 |
| Please find enclosed herewith the pre newspaper advertisement for the upcoming AGM of the Company Please find enclosed the notice for Annual General of the Company for FY 2024-25 (As per BSE Announcement Dated on 10/07/2025) Copy of post-dispatch Newspaper publication for the 16th Annual General Meeting of the Company (As Per BSE Announcement Dated on :11.07.2025) Proceedings of 16th Annual General Meeting (AGM) of the Company held on August 08, 2025 (As Per BSE Announcement Dated on:08.08.2025) Voting Results and Scrutinizers Report for the 16th AGM of the Company (As Per BSE Announcement Dated on:09.08.2025) | ||
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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.
