| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 4 Sep 2025 |
| AGM 29/09/2025 Shareholder Meeting / Postal Ballot-Outcome of AGM Register of Members and Transfer Register of the Company remain closed from 20th September 2025 to 29th September 2025 for the purpose of 40th AGM. Record Date is fixed i.e. 19th September 2025 for the purpose of determining 1) Entitlement for the Consolidation of Equity Shares and 2) Voting rights of the shareholders of the 40th AGM (As per BSE Announcement Dated on 03/09/2025) Proceedings of 40th AGM PFA Appointment Of Secretarial Auditor/S (As Per BSE Announcement Dated on 29.09.2025) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+91 9892691696
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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.
