| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Aug 2025 | 16 Jul 2025 |
| AGM 13/08/2025 The 39th Annual General Meeting (AGM) is scheduled for Wednesday, 13th August 2025, at 3:30 PM through Video Conferencing / Other Audio Visual Means. Copy of the AGM Notice is enclosed Annual Report for the financial year ended 31st March 2025 is enclosed. The Register of Members of the Company will remain closed from 7th August 2025 to 13th August 2025 (both days inclusive) for the purpose of the 39th AGM The Company has informed the exchange about the proceedings of the 39th Annual General Meeting held on 13th August 2025. (As Per BSE Announcement Dated on: 13.08.2025) The Company has submitted the Voting Results of the 39th Annual General Meeting held on 13th August 2025 along with the Scrutinizers report. (As Per BSE Announcement Dated on: 14.08.2025) | ||
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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.
