| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 4 Sep 2025 |
| Submission of outcome of Board meeting held on 04th September, 2025 Newspaper Publication regarding Voting Results of the 34th Annual General Meeting (As Per BSE Announcement Dated on 04.10.2025) Submission of Voting Results for 34th Annual General Meeting of the Company held on 30th September, 2025 Submission of Proceedings of 34th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 30.09.2025) Submission of Scrutinizers Report for the 34th Annual General Meeting (As Per BSE Announcement Dated on:01.10.2025) Submission of Revised Proceedings of the 34th Annual General Meeting of the Company. The reason for revision has been mentioned in the attached file. (As Per BSE Announcement Dated on:03.10.2025) | ||
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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.
