| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Sep 2026 | 17 Aug 2026 |
| Submission of Notice of 34th Annual General Meeting of the Company scheduled to be held on Wednesday, 9th day of September, 2026 at 12:30 pm at Hotel Surya, Surya Circle, 5/5 Nath Mandir Road, Shriram Nagar, South Tukoganj Indore 452001 MP Trough Hybrid Means. We are pleased to submit the proceedings of 34th Annula General Meeting of the Company held on Wednesday, September 9, 2026 at 12:30 p.m. in hybrid mode. (As per BSE announcement dated on : 09.09.2026) Submission of Voting Results along with Scrutinizers Report of the 34th Annual General Meeting of the Company held on September 9, 2026 at 12:30 p.m. and concluded at 12:51 p.m. (As Per BSE Announcement Dated on 11.09.2026) | ||
| AGM | 30 Sep 2025 | 11 Sep 2025 |
| AGM 30/09/2025 Submission of Notice of 33rd AGM of the Company to be held on Tuesday, the 30th day of September, 2025 at 12:30 p.m. through VC/OAVM (As per BSE Announcement Dated on 05.09.2025) We are pleased to submit the proceeding of 33rd Annual General Meeting of the Company pursuant to Regulation 30(2) read with Part A of Schedule III of SEBI (LODR) Regulations, 2015 as amended (As Per Bse Announcement dated on 30/09/2025) Submission of Voting Results along with Scrutinizers Report for Remote Evoting and Evoting for 33rd Annual General Meeting of the Company held on Tuesday, September 30, 2025 at 12:30 pm through VC/OAVM Means Submission of Outcomes of 33rd Abbual General Meeting of the Company held on Tuesday, September 30, 2025 through VC/OAVM Means at 12:30 pm and concluded at 12:42 pm (As Per BSE Announcement Dated on:02.10.2025) | ||
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
2026, IIFL Capital Services Ltd. All Rights Reserved
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.
