| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 29 Aug 2025 |
| AGM 23/09/2025 Dear Sir, Please find attached BOOK Closure intimation regarding Annual General Meeting of the Company. Dear Sir, Please find attached herewith the Notice of 36th Annual General Meeting of the Members of the Company. (As per BSE Announcement dated on: 29.08.2025) (As per BSE Announcement dated on: 29.08.2025) Dear Sir, Please find attached herewith the outcome of the Meeting of the Shareholders of the Company held on 23.09.2025 at 04:00 pm and concluded at 04:14 pm. Thank you (As Per BSE Announcement Dated on: 23/09/2025) | ||
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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.
