| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Jul 2025 | 12 Jun 2025 |
| Convene an 33rd Annual General Meeting (AGM) of the Company which will be held on Saturday, 12th July, 2025 at 03:00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in accordance, with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) for seeking requisite members approval in relation to the aforesaid matters, as applicable. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 33rd Annual General Meeting (AGM) of the Company to be held on Saturday, 12th July, 2025 at 03:00 P.M. through Video Conferencing (VC) / Other Audio-Video Means (OAVM) (As Per BSE Announcement Dated on 19/06/2025) Outcome of the Annual General Meeting of the company held today i.e. 12th July, 2025 (As Per BSE Announcement dated on 12.07.2025) Voting Results - Annual General Meeting of the Company Scrutinizer Report - Annual General Meeting (AGM) of the Company (As Per BSE Announcement dated on 15.07.2025) | ||
| AGM | 20 Sep 2024 | 21 Aug 2024 |
| Decided to hold Annual General Meeting (AGM) of shareholders of the Company on Friday, 20th September, 2024 at 02:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Outcome and Summary of Proceedings of the 32nd Annual General Meeting of the Company (As Per BSE Announcement dated on 20.09.2024) | ||
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.