| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 11 Sep 2025 |
| Intimation of Newspaper Advertisement for Corrigendum to the Annual Report for the Financial Year 2024-25 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, (Listing Regulations) we do hereby inform you that the meeting of the Board of Directors held today i.e. 05th September, 2025 has, inter alia, considered and approved the followings: 1. Directors Report along with annexure for the year ended 31st March, 2025. 2. Notice of the Annual General Meeting (AGM) of the Company to be held on Tuesday, 30th September, 2025. (As per BSE Announcement Dated on 05.09.2025) Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015 we are enclosing herewith a copy of notice for convening 14th Annual General Meeting of the Company. (As per BSE Announcement Dated on 08/09/2025) Summary of Proceeding of the 14th Annual General Meeting of the Company held on Tuesday, 30th September, 2025 (As Per BSE Announcement Dated on: 30/09/2025) Scrutinizers Report & Voting Result of 14th Annual General Meeting of the Company held on 30th September, 2025 (As per BSE Announcemnet 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.