| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Jul 2025 | 30 Jun 2025 |
| Please find the attached Outcome of Meeting of Board of Directors. Please find the attached proceedings of the Seventh (7th) Annual General Meeting of the Company held on 25 July 2025. Please find the attached scrutinizer Report for the Seventh (7th) Annual General Meeting of the Company held on 25 July 2025. (As per BSE Announcement Dated on 25/07/2025) | ||
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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.
