| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2025 | 21 Jul 2025 |
| AGM 21/08/2025 90th Annual General Meeting of members of the Company will be held on Thursday, 21st August, 2025 at 12.00 noon through VC/OAVM. (As Per BSE Announcement Dated on: 21.07.2025) Submission of 90th AGM Notice (As Per BSE Announcement Dated on: 25.07.2025) Notice to shareholders by newspaper advertisement for 90th AGM, Cut-off date, Record Date etc. (As Per BSE Announcement Dated on :26.07.2025) Proceedings of 90th Annual General Meeting held on Thursday, 21st August, 2025 at 12.00 noon through VC/OAVM. (As Per BSE Announcement Dated on: 21/08/2025) Declaration of Voting Results for the 90th AGM held on 21st August, 2025 (As per BSE Announcement Dated on 22/08/2025) | ||
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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.
