| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 8 Sep 2025 | 23 Sep 2025 | 30 Sep 2025 |
| Pursuant to Reg 47 of SEBI (LODR) Regulations, 2015, a meeting of the Shareholders of the Company will be held on 30th September, 2025, at 11:30 A.M. IST through Video Conferencing /Other Audio Visual means. Please find enclosed the Newspaper Clipping of the Advertisement published on Tuesday, 09th September, 2025, in Free Press Journal (English) and Navshakti (Marathi) Edition. Kindly take the same on record and oblige. | |||
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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.
