| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 26 May 2025 |
| The 30 Annual General Meeting of the Members of the Company will be held on 23/09/2025 Proceedings of 30th Annual General Meeting held on September 23, 2025. (As Per BSE Announcement Dated on: 23/09/2025) Pursuant to regulation 44 of (Listing Obligation & Disclosure Requirements) Regulation, 2015. Please find the enclosed Srcutinizers Report for the resolutions passed at the 30th Annual General meeting of the Company held on September 23, 2025 (As Per BSE Announcement Dated on: 25/09/2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Reg. No. INM000010940, SEBI RA Regn. No: INH000000248, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), 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.
