| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 12 Aug 2025 |
| AGM 29/09/2025 1. Considered and approved the standalone unaudited Financial Result June-2025 2. Appointment of Mrs. Sapna Garg as Independent Director 3. Appointment of Mr. Amit Kumar Jha as Additional Director 4. Considered and approved Director Report 2024-25 5. Fixed the 31st AGM 6. Fixed the date of Book Closure 7. Approved the Appointment of Secretarial Auditors 8. Approved the Resignation of Ms. Shatakshi Vashistha fro the post of Independent Director 9. Reconstitution of Audit Committee Please find attached herewith proceeding of 31st AGM (As Per BSE Announcement Dated on: 29/09/2025) Please find attached herewith Consolidated Scrutinizers Report of 31st AGM of the Company held on 29.09.2025. (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.