| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 29 Aug 2025 |
| Pursuant to Regulation 30 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended, please be informed that the Board of Directors in their meeting held today, i.e., on Friday, August 29, 2025, at 01.00 p.m., at the registered office of the Company has considered and discussed attached matters. Notice of 16th Annual General Meeting (As per BSE Announcement Dated on 06/09/2025) Submission of Notice published in respect of 16th Annual General Meeting in the Loksatta Pune edition and Financial Express all India edition on September 08, 2025. (As Per BSE Announcement Dated on:09.09.2025) Proceedings of 16th Annual General Meeting held on September 29, 2025 (As Per BSE Announcement Dated on: 29/09/2025) Disclosure under Regulation 44 of SEBI (LODR) Regulations, 2015 Details of Voting results and Scrutinizer report (As Per BSE Announcement Dated on:01.10.2025) | ||
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, BSE Enlistment Number (RA): 5016
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.