| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 22 Aug 2025 |
| The 15th Annual General Meeting of the Members of the Company to be held on Monday,29th September, 2025 through Video conferencing (VC)/Other Audio Visual Means (VC/OAVM) facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) to transact the businesses as contained in the notice convening the AGM Proceedings of 15th Annual General Meeting (As Per BSE Announcement Dated on 29.09.2025) Scrutinizers Report . (As Per BSE Announcement Dated on: 30/09/2025) | ||
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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.
