| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2025 | 7 Jul 2025 |
| AGM 08/08/2025 This is to inform that the 36th Annual General Meeting of the Company is scheduled to be held on friday, 08th August, 2025 at 10.30 A.M through Video Conferencing (VC) or other Audio Visual Means(OAVM). The Register of Members and Share Transfer Register shall remain closed from 02nd August, 2025 to 08th August, 2025 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend for the financial year 2025-26. The Board has recommended a Dividend of 80% (Rupee 8 per share) for the financial year ended 31st March 2025. the dividend, if approved, will be paid to the members whose name(s) appear in the Register of Members as on record date i.e., 01st August 2025 (As Per BSE Announcement Dated on :10.07.2025) Please find enclosed the 36th AGM Notice for the meeting to be held on friday, 08th day of August, 2025 at 10.30 A.M through Video Conferencing(VC)/ Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on: 16/07/2025) Pursuant to Regulation 30, Part a, of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed Proceedings of 36th Annual General Meeting ( AGM) of the Company held on Friday August 08, 2025 at 10.30 A.M through Video Conferencing/ Other Audio Visual Means(OAVM). (As Per BSE Announcement Dated on: 08.08.2025) With respect to the cited subject, we are enclosing the Consolidated Revised Scrutinizer Report dated 21st August 2025 containing the details of agenda wise results of both the remote e-voting conducted during the period from August 05, 2025 to August 07, 2025 and e-voting conducted at the Annual General Meeting. (As Per BSE Announcement Dated on: 23/08/2025) | ||
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.