| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 8 Sep 2025 |
| AGM 29/09/2025 Please find enclosed herewith summary of proceedings of 31st Annual General Meeting of the Company held on Monday, September 29, 2025. (As Per BSE Announcement Dated on 29.09.2025) Please find attached voting results of 31st Annual General Meeting along with declaration of voting results and consolidated Scrutinizers Report. Please find attached herewith voting results of 31st Annual General Meeting along with declaration of voting results and consolidated scrutinizers Report. Please find attached herewith the outcome of the 31st Annual General Meeting of the Company. (As Per Bse Announcement dated on 30/09/2025) | ||
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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.
