| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 12 Aug 2025 |
| AGM 25/09/2025 Outcome of Board Meeting held on August 12, 2025 Rescheduling the 78th Annual General Meeting of the Company scheduled to be held on Monday 29th September, 2025 (As Per BSE Announcement Dated on: 27/08/2025) Outcome of 78th Annual General Meeting held today September 29, 2025 (As Per BSE Announcement Dated on 29.09.2025) Voting Results under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulations) - 78th Annual General Meeting Scrutinizers, Report (As Per BSE Announcement Dated on:01.10.2025) | ||
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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.
