| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Jul 2025 | 13 Jun 2025 |
| In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, June 13, 2025 has, inter alia transacted the following businesses- AGM 15/07/2025 (As Per BSE Bulletin Dated on 20.06.2025) Proceedings of 26th Annual General meeting of the Company held on Tuesday, July 15, 2025. (As Per BSE Announcement Dated on: 15/07/2025) Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Scrutinizer Report (As Per BSE Announcement Dated on :16.07.2025) | ||
| AGM | 2 Aug 2024 | 3 Jul 2024 |
| Considered and approved notice of 25th Annual General Meeting to be held on Friday, August 02, 2024 at 04:30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Please find attached herewith proceedings of 25th Annual General meeting of the Company held on Friday, August 02, 2024. (As Per BSE Announcement dated on 02.08.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.