Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 23 Sep 2025 | 30 May 2025 |
The 44 Annual General Meeting of the Members of the Company will be held on 08/09/2025 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) as per the relaxation given by Ministry of Corporate Affairs vide General Circular No. 09/2024 dated September 19, 2024. Clarification Letter. (As Per BSE Announcement dated on 03.06.2025) AGM 23/09/2025 Annual Report of EIDB for FY 2024-25. (As Per BSE Announcement Dated on: 30/08/2025) Proceedings of 44th Annual General Meeting held on September 23, 2025. (As Per BSE Announcement Dated on 23.09.2025) Pursuant to Regulation 44 of (Listing Obligation and Disclosure Requirement) Regulation, 2015. Please find the enclosed Scrutinized Report on the resolutions passed at the 44th Annual General Meeting of the company held on September 23, 2025 (As Per BSE Announcement Dated on:24.09.2025) |
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.