| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 1 Sep 2025 |
| AGM 30/09/2025 Pursuant to SEBI Regulations, it is hereby informed that the Annual General Meeting of the Company is proposed to be held on Tuesday, September 30, 2025. Further, the Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 for the purpose of AGM of the Company Pursuant to SEBI Regulations, the Register of Members and Share Transfer Book will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (Both Days inclusive) for the purpose of 32nd Annual General Meeting of the Company Pursuant to Regulation 44 of SEBI LODR Regulations, 2015, please find attached herewith Scrutinizers report along with results of remote e-voting and voting during the 32nd AGM of the Company held on September 30, 2025 at 12:00 noon through VC/OAVM facility (As per BSE Announcement dated on: 01.10.2025) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+91 9892691696
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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.
