| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 20 Aug 2025 |
| AGM 18/09/2025 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 12 September, 2025 to Thursday, 18 September, 2025 (both days inclusive) for taking record of members of the Company for the purpose of the 39 Annual General Meeting of the Company to be held on Thursday, 18th September, 2025 at 10:00 a.m. through Video Conferencing / Other Audio Visual Means. (As per BSE Announcement Dated on 20/08/2025) Pursuant to Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, we are enclosing herewith the proceedings of the 39th Annual General Meeting of the Company. Intimation of the Voting Results of the 39th AGM of the Company held on 18th September 2025 along with Scrutinizer Report (As per BSE Announcement dated on: 18.09.2025) | ||
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.