| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2025 | 12 Aug 2025 |
| Approved conveying of 30th Annual General Meeting of the members of the Company to be held on Tuesday September 16, 2025 at 11:30 a.m. through Video Conferencing / Other Audio Visual means (VC/ OAVM) Proceedings of the 30th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 16.09.2025) Voting Result and Scrutinizers Report of 30th Annual General Meeting held on September 16, 2025 (As per BSE Announcement Dated on 17/09/2025) | ||
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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.
