| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Jun 2025 | 28 May 2025 |
| The Board of Directors in meeting held on 28 May 2025, decided to call, hold and convene 86th Annual General Meeting of the members of the Company on Saturday 28th June 2025 at 11.00 AM through Video-conferencing or other audio-visual means. The Notice of the AGM will be submitted in due course. The cut-off date for the purpose of determining eligibility of e-voting for the AGM will be 20th June 2025. Pursuant to the regulation 34 of SEBI (LODR) Regulations, 2015, Annual report for the financial year ended 31 March 2025 including notice for the 86th AGM of the members of the Company. Date of dispatch of notice is 5 June 2025 (As Per BSE Announcement Dated on: 05.06.2025) Pursuant to Regulation 34 of the SEBI (LODR) Regulations 2015 and with reference to submission dated 5th June 2025, the copy of Annual Report is being submitted with only a minor typo error correction on the pages 81, 84, 86, 136 and 138 of the report. There is no revision in the contents and presentation of the information in the report. Kindly take on record revised report and excuse the minor typo error due to oversight. (As Per BSE Announcement Dated on 06.06.2025) Proceedings and outcome of the 86th Annual General meeting pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015. Meeting held on 28 June 2025 at 11.01 AM (IST) and concluded on 11.37 AM (IST) Pursuant to regulation 44 of the SEBI (LODR) Regulations 2015, please find attached the voting results of the 86th Annual General Meeting with the scrutinizers report on e-voting. With reference to previous submission dated 1 April 2025, intimation regarding appointment of 1) Director liable to retire by rotation and 2) Whole-Time director at the 86th Annual general meeting held on 28 June 2025. (As Per BSE Announcement Dated on :28.06.2025) | ||
| AGM | 28 Sep 2024 | 25 Jul 2024 |
| Outcome of the meeting in which the Board of Directors approved Boards report with its annexures, corporate governance report for the FY 23-24 and Notice convening the 85th Annual General Meeting of the members of the Company on 28 August 2024. The cut-off date for e-voting is decided to be 22nd August 2024 . Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 proceedings and outcome of the 85th Annual General Meeting held on Wednesday 28th August 2024. Meeting started at 11.00 AM (IST) and concluded at 11.45 AM (IST) (As Per BSE Announcement dated on 28.08.2024) Date of adjourned 85th Annual General Meeting fixed 28 September 2024 and cut-off date fixed for e-voting is 23rd September 2024. (As per BSE Announcement Dated on 29/08/2024) The Adjourned 85th Annual General Meeting of the members of the Company is to be held on 28 September 2024. Notice of the Adjourned 85th AGM dispatched on 30 August 2024. (As per BSE Announcement Dated on 30/08/2024) Pursuant to Regulation 30 and Schedule III of SEBI (LODR) Regulations, the proceedings and outcome of the adjourned 85th Annual General Meeting of the members of the Company held on 28 September 2024 through audio-visual means is being submitted. The voting results will be submitted with report of scrutinizer on the e-voting process after the same has been issued to the Company. (As per BSE Announcement Dated on 28/09/2024) | ||
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
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.