| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Jul 2025 | 16 Jun 2025 |
| 38th Annual General Meeting will be held on 14th July 2025. Annual Report and Notice will be shared in due course. Please find attached Notice of 38th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 19.06.2025) Please find attached disclosure pertaining to appointment of Secretarial Auditor viz., M/s. Naithani & Shetty Associates by shareholders at Annual General Meeting held on 14 July 2025 for a term of five years from Financial year 2025-26 to Financial year 2029-30 (As Per BSE Announcement Dated on :14.07.2025) | ||
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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.
