| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 22 Aug 2025 |
| AGM 25/09/2025 We wish to inform you that 18th AGM of the Members of the Company will be held on Thursday, September 25, 2025 at 11:30 A.M. through VC/OAVM. For further details, please find attachment. We wish to inform you that 18th AGM of the Company will be held on Thursday, September 25, 2025 at 11:30 a.m. through VC/OAVM. For further details, please find attachment. Please find attached Notice convening 18th AGM of Shareholders of the Company along with Annual Report of the FY 2024-25. (As Per BSE Announcement Dated on: 29/08/2025) Please find attached herewith, Proceedings and Outcome of AGM held on September 25, 2025 of the Company. Please find attached herewith, Proceeding & Outcome of the AGM held on September 25, 2025 of the Company (As Per BSE Announcement Dated on 25.09.2025) | ||
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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.
