| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Aug 2025 | 4 Aug 2025 |
| AGM 28/08/2025 We wish to inform you that 8th Annual General Meeting of the Company will be held on Thursday, August 28, 2025 at 12:00 Noon, The Notice of AGM attached herewith. The 8th Annual General Meeting of the Company was held on today i.e. August 28, 2025 at 12:00 Noon and concluded at 12:13 P.M. (As Per BSE Announcement Dated on:28.08.2025) E-Voting Result of the 8th Annual General Meeting of the Company held on August 28, 2025 are enclosed in format prescribed under Regulation 44(3) of SEBI(LODR) Regulations, 2015. (As per BSE Announcement Dated on 01/09/2025) | ||
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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.
