Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 26 Sep 2025 | 4 Sep 2025 |
AGM 26/09/2025 We wish to inform the exchange on 30th Annual General Meeting, Book Closures, E-voting and Dividend. The 30th Annual General Meeting of the Company was held today ie on 26.09.2025 through video conferencing to transact the business stated in the Notice convening AGM dated 13.08.2025. (As Per Bse Announcement dated on 26/09/2025) Update on 30th AGM - In continuation of our letter dated 26.09.2025, submitting the proceedings of AGM held on 26.09.2025, we furnish the details required in accordance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11.11.2024 issued by SEBI is enclosed (As Per BSE Announcement Dated on: 27/09/2025) |
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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.