| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 8 Aug 2025 |
| September The 31° Annual 2025. General Meeting of the Company will be held on MONDAY, the 29 September 2025 31ST ANNUAL GENERAL MEETING ON 29TH SEPTEMBER 2025, BOOK CLOSURE AND ELECTRONIC VOTING SCHEDULE IN RELATION THERETO (As per BSE Announcement Dated on 18.08.2025) ANNUAL REPORT 2025 FILED WITH BSE PRIOR TO DISPATCH TO SHAREHOLDERS FOR 31ST AGM TO BE HELD ON 29.09.2025 (As per BSE Announcement dated om: 28.08.2025) Disclosure under REgulation 30(6) read along with Para 13 of Schedule III - Proceedings of 31st AGM held on 29.09.2025 (As Per BSE Announcement Dated on 29.09.2025) CHAIRMANS DECLARATION OF EVOTING RESULT AT 31ST AGM ALONG WITH SCRUTINISER REPORT (As Per BSE Announcement Dated on: 30/09/2025) 31st AGM of shareholders held on 29th September 2025 - Certified copy of Minutes of the AGM attached. (As Per BSE Announcement Dated on 20.10.2025) | ||
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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.
