| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 15 Sep 2025 |
| AGM 30/09/2025 Approved the date, day, time and mode of 91st Annual General Meeting of the company. 91st AGM of the company scheduled to be held on Tuesday, 30th September, 2025 at 11:30 A.M. through Video Conferencing (VC)/AOVM 1. Intimation of Book Closure for the 91st Annual General Meeting. 2. Notice of Annual General Meeting. (As per BSE Announcement Dated on 08.09.2025) Declaration of Voting Result Under Regulation 44(3) of SEBI (LODR) Regulation, 2015 of 91st Annual General Meeting of the Company. Proceeding of Annual General Meeting (As Per BSE Announcement Dated on: 30/09/2025) Scrutinizer report on e-voting as per the provision of Section 108 of the Companies Act, 2013. (As per BSE Announcement dated on: 01.10.2025) | ||
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
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