| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 7 Aug 2025 |
| AGM 18/09/2025 Intimation of AGM Date & Book Closure (As per BSE Announcement Dated on 07/08/2025) Minutes of the 44th Annual General Meeting of the Company (As Per BSE Announcement Dated on:25.09.2025) In terms of Regulation 30 of the SEBI LODR Regulations, 2015, we enclose herewith summary of the proceedings of the 44th Annual General Meeting of the Company held on Thursday, 18th September, 2025 at 11:30 AM through VC/OAVM. (As Per BSE Announcement Dated on:18.09.2025) Pursuant to Regulation 44(3) of SEBI LODR Regulations, 2015, we give the result of voting at the 44th AGM of the Members held on 18th September, 2025 as per attachment. (As per BSE Announcement dated on: 19.09.2025) | ||
Revenue from operations rose 16% year-on-year to ₹1,169.3 crore. This is supported by healthy volume traction in both core and ancillary categories.
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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
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