| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Aug 2025 | 22 May 2025 |
| Outcome of Board Meeting - 21 May 2025 The convening of 36th Annual General Meeting (AGM) of the Company on Tuesday, 5th August, 2025. 36th Annual General Meeting to be held on 05th August 2025 (As Per BSE Announcement Dated on: 11/07/2025) Newspaper Publication - Notice of Annual General Meeting (As Per BSE Announcement Dated on: 12.07.2025) 36th Annual General Meeting and E-voting Results (As Per BSE Announcement Dated on: 05.08.2025) | ||
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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.
