| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 22 Aug 2025 |
| Notce of 09th Annual General Meeting of the Company for the Financial Year ending on March 31st, 2025 Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations 2015 (As Per BSE Announcement Dated on:22.08.2025) Submission of Brief Proceeding of 09th Annual General Meeting (AGM) held on Thursday, September 18, 2025 (As per BSE Announcement Dated on 18/09/2025) Voting Result along with Consolidated Scrutinizer Report (As per BSE Announcement Dated on 19/09/2025) | ||
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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.
