| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Sep 2025 | 16 May 2025 |
| The 41st Annual General Meeting of the Members of the Company will be held on Tuesday,September 9, 2025, through Video Conferencing and other Audio-Visual Means. INTIMATION OF RECORD DATE FOR THE PURPOSE OF DIVIDEND AND 41ST ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on 24.06.2025) Reg. 34(1) Annual Report. (As Per BSE Announcement Dated on: 12/08/2025) Proceedings of the 41st AGM of the Company held on Tuesday, September 9, 2025. (As Per BSE Announcement Dated on:09.09.2025) VOTING RESULTS AND SCRUTINISER REPORT (As Per BSE Announcement Dated on:10.09.2025) MINUTES OF THE 41ST ANNUAL GENERAL MEETING HELD ON SEPTEMBER 9, 2025. (As Per BSE Announcement Dated On: 17.09.2025) | ||
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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.
