Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2025 | 4 Sep 2025 |
AGM 30/09/2025 Intimation of Record/ Cut-off date (i.e. Tuesday, 23rd September, 2025) for ascertaining the eligibility of Shareholders to cast their views for the proposed resolutions of 51st Annual General Meeting of the Company Scrutinizer Report for the 51st Annual General Meeting of Company is attached herewith Proceedings of 51st Annual General Meeting held on 30th September, 2025 (Tuesday) at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means. The Meeting concluded at 12:04 P.M. (As Per BSE Announcement Dated on: 30.09.2025) Voting Results and Scrutinizers Report (Consolidated) of E-Voting at the 51st A.G.M. of the Members of Company, are attached herewith (As per BSE Announcement dated on: 03.10.2025) |
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
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.