| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Aug 2025 | 28 May 2025 |
| The Shareholders at the 31 st Annual General Meeting scheduled to be held on 22 nd August, 2025. The Register of Members and Share Transfer Books of the Company shall be closed pursuant to Section 91 of the Companies Act, 2013 from 16 th August, 2025 to 22 nd August, 2025 (both days inclusive) for the purpose of 31 st Annua l General Meeting . Enclosed the Annual Report of the Company for the Financial year ended 31st March, 2025. (As Per BSE Announcement Dated on :18.07.2025) Enclosed the proceedings of 31st AGM. (As Per BSE Announcement Dated on:22.08.2025) | ||
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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.
