| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 10 Sep 2025 |
| AGM 30/09/2025 Submission of Annual Report for the Financial Year 2024-25 in compliance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed herewith the Proceeding of the 41st Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 30/09/2025) Please find enclosed herewith the Scrutinizers Report and Voting Results for the 41st AGM of the company. (As Per BSE Announcement Dated on:01.10.2025) | ||
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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.
