| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 13 Aug 2025 |
| 43rd Annual General Meeting will be convened on September 26, 2025 Further details of the AGM will be provided in the notice of the AGM which will be issued in due course. Regulation 42 under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 30/08/2025) Proceeding of 43rd Annual General Meeting of the Company held on Friday, September 26, 2025 Please find enclosed herewith Combined Scrutinizer Report for Remote e-voting and voting at the AGM carried out for the 43rd Annual General Meeting of the Company held on Friday, September 26, 2025, at 12.00 p.m. held through Video Conferencing/ Other Audio Video Means (VC/ OAVM) in compliance with the provisions of the SEBI and MCA for your record.d on Friday, September 26, 2025. (As Per BSE Announcement Dated on:26.09.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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.