| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2025 | 29 Jul 2025 |
| Approved Notice convening of 39th Annual General Meeting of the Company on Friday, 29th August, 2025 at 1.00 PM (IST). Submission of Proceeding of the 39th Annual General Meeting of the Company held on 29.08.2025 (As Per BSE Announcement Dated on:29.08.2025) Submissions of Voting Results and Scrutinizers Report of the 39th Annual General Meeting Submission of Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/08/2025) | ||
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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.
