| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 8 Sep 2025 |
| AGM 26/09/2025 We would like to inform you that the Register of Member and share transfer books of the company will remain closed from 20th September,2025 to 26th September,2025 for the purpose of Annual General Meeting (As per BSE Announcement Dated on 04/09/2025) Please find attached proceedings and outcome of the Annual General Meeting held on 11.00 am. We would like to informed you that approval of shareholders is considered and approved at the AGM held on 26th Sep, 2025 as attached in the disclosure. Please find attached scrutinizer report. (As Per Bse Announcement dated on 26/09/2025) | ||
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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.
