| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Aug 2025 | 28 May 2025 |
| This is to inform that the Thirty Eighth Annual General Meeting of the Members of the Company is scheduled to be held on Thursday the 14th day of August 2025 at 15.30 hours through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) The notice of the same will be sent to you in due course The Board of Directors at their meeting held on 27th May 2025 has approved the record date as 7th August 2025 for the purpose of 38th Annual General Meeting and Final Dividend, if approved by the shareholders. Pursuant to Regulation 30 and 34(1) of SEBI (LODR) Regulations 2015, Please find enclosed the Notice of 38th Annual General Meeting and the Annual report for the financial year 2024-25. We request you to bring the above to the attention of the members (As per BSE Announcement Dated on 14/07/2025) We wish to inform that there were inadvertent typographical errors noticed in the Annual Report for the Financial Year 2024-25. Hence we hereby submit the revised Annual Report for the year 2024-25 we wish to inform that there were inadvertent typographical errors noticed in the Annual Report for financial year 2024-25 of the Company, hence we hereby submit the revised Annual Report for the Financial year 2024-25 (As Per BSE Announcement Dated on :21.07.2025) | ||
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.