| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2025 | 23 Aug 2025 |
| Pursuant to Regulation 30 of Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 23rd August, 2025 inter-alia, for following transactions: Appointment of M/s. Shalini Pandey & Associates, Practicing Company Secretaries, Mumbai as the Secretarial Auditor of the Company for the 5 (Five) consecutive financial year Considered and approved the Directors Report Took note of the Secretarial Audit Report of the company for the Financial Year 2024-25. approved the notice for convening the 14th Annual General Meeting of the company to be held on Saturday, 20th September, 2025 at 03:00 p.m. Register of Members & Share Transfer Books of the Company will remain close from 14th September, 2025 to 20th September, 2025 (both days inclusive) for the purpose of Annual General Meeting. appointment of M/s. Mukesh J. & Associates, Company Secretary, Ahmedabad as the Scrutinizer, to scrutinize Dear Sir/Maam, We wish to inform you that the 14th Annual General Meeting of the Company will be held on Saturday, 20th September, 2025 at 03:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OVAM) in compliance with the applicable provisions of the Companies Act, 2013 and Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. We enclose herewith the Notice of AGM of the Company for the year ended 31st March, 2025. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on:25.08.2025) Dear Sir/Maam, Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulation), As per Scrutinizer Report and Voting Result dated 23rd September, 2025, we wish to inform you that the shareholders at the 14th Annual General Meeting (AGM) of the Company held on 20th September, 2025, have approved the appointment of M/s. Shalini Pandey & Associates, Practicing company Secretaries, Mumbai as Secretarial Auditor of the Company for a term of five (5) consecutive years commencing from F.Y. 2025-26 to F.Y. 2029-30 (As Per Bse Announcement dated on 23/09/2025) | ||
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