| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 May 2025 | 7 May 2025 |
| Please refer to the attached AGM Notice for complete details. Convening the 35th AGM of the Company on Saturday, the 31st May, 2025 and also approved the notice of the 35th AGM. Newspaper Publication for the 35th Annual General Meeting on 31.05.2025 (As Per BSE Announcement Dated on :09.05.2025) Outcome of the 35th Annual General Meeting held on 31.05.2025. (As Per BSE Announcement dated on 31.05.2025) 35th AGM e-Voting Results along with Scrutinizers Combined Report. (As Per BSE Announcement Dated on :03.06.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Reg. No. INM000010940, SEBI RA Regn. No: INH000000248, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), 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.
