| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 29 Jul 2025 |
| Record date for the purpose of Final Dividend for the FY 2024-25 is September 11, 2025. Please find enclosed herewith the Newspaper Publication for Annual General Meeting of the Members of the Company, Record Date for Final Dividend and other related information. (As Per BSE Announcement Dated on :31.07.2025) Please find enclosed herewith proceedings of 26th Annual General Meeting of the Company held on September 18, 2025. (As Per BSE Announcement Dated on:18.09.2025) Please find enclosed herewith Scrutinizer report along with Voting results of the 26th Annual General Meeting of the Company held on September 18, 2025. (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.
