| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2025 | 9 Jul 2025 |
| Please see attached the copies of newspaper advertisements published today, i.e., on July 9, 2025, with respect to the information pertaining to 19th AGM of the Company. Please see attached the Notice of 19th AGM of the Company. (As Per BSE Announcement Dated on: 14/07/2025) Proceedings of the 19th Annual General Meeting of the Company (As Per BSE Announcement Dated on:08.08.2025) Submission of Voting Results and Consolidated Scrutinizers Report (As Per BSE Announcement Dated on:11.08.2025) | ||
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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.
