| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Jul 2025 | 21 Aug 2025 |
| The Extraordinary General Meeting (EGM) of the Company will be held on Thursday, August 21, 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), inter alia for approval of the Preferential Issue Notice of Extra-ordinary general meeting to be held on Thursday, August 21, 2025 (As Per BSE Announcement Dated on :31.07.2025) Corrigendum to the Extra Ordinary General Meeting to be held on August 21, 2025. Corrigendum to the Extra-ordinary General Meeting (As Per BSE Announcement Dated on: 18/08/2025) Outcome of the Extra-Ordinary General Meeting (As Per BSE Announcement Dated on: 21/08/2025) Scrutinizers Report and Voting Results for the Extra-Ordinary General Meeting held on August 21, 2025. (As per BSE Announcement Dated on 25.08.2025) | ||
| EGM | 30 Sep 2024 | 19 Oct 2024 |
| EGM 19/10/2024 The Notice of Extra-Ordinary General Meeting to be held on 19th October, 2024. (As Per BSE Announcement Dated on: 27/09/2024) EGM OUTCOME Appointment of M/s Kirtane & Pandit LLP, Chartered Accountants (FRN:105215W/W100057) as the statutory auditors of the Company. (As per BSE Announcement Dated on 19/10/2024) | ||
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, 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.