| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 28 May 2025 |
| Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Schedule III (Listing Obligations), we wish to inform you that the Board of Directors of the Company at its meeting held on May 28, 2025, has inter-alia approved the following: 1. The Audited Standalone and Consolidated Financial Results of the Company along with the Auditors Report thereon, for the quarter and financial year ended March 31, 2025, with unmodified opinion (enclosed as an Annexure-A). 2. Notice of the 70th Annual General Meeting of the Company, to be held on Wednesday, September 24, 2025 and Board Report for the Financial Year 2024-25. Notice of the 70th Annual General Meeting of the Company, to be held on Monday, September 29, 2025 and Board Report for the Financial Year 2024-25. (As per BSE Announcement Dated on 11/08/2025) Pursuant to Regulation 42 of the SEBI(LODR)2015, please be informed that the Register of Members and Share Transfer Books of the Company will remain close from 22 September 2025 to 29 September 2025 (both days inclusive) for the purpose of 70th Annual General Meeting to be held on 29 September 2025. (As Per BSE Announcement Dated on:03.09.2025) Pursuant to SEBI (PIT) Regulation, 2015 the trading window will remain closed for dealing in securities of the company for designated persons and their immediate relatives w.e.f Monday, 22nd September 2025 upto 72 hours after the conclusion of 70th AGM both days inclusive. (As per BSE Announcement Dated on 16.09.2025) Pursuant to Regulation 30 of SEBI (LODR) 2015, please find attached the proceedings of 70th AGM of the Company held today i.e. Monday, 29th September 2025 at 11:00 AM. (As Per Bse Announcement dated on 29/09/2025) | ||
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.