| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 10 Sep 2025 |
| AGM 29/09/2025 Approved the Notice of the 43rd Annual General Meeting (AGM) of the Company. The 43rd Annual General Meeting is scheduled to be held on Monday, 29th September, 2025 at 03.00 P.M. through Video Conferencing/Other Audio-Visual Means (VC/OAVM). Proceedings of 43rd Annual General Meeting held on September 29, 2025 (As Per BSE Announcement Dated on: 29/09/2025) Disclosure under regulation 44(3) of SEBI LODR Regulation 2015 Details of Voting Results along with the Scrutinizers report for the purpose of Annual General Meeting (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.
