| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 12 Aug 2025 |
| The outcome of the Board Meeting dated 12th August, 2025 is as follows: 1. Approved the unaudited financial results for the quarter ended 30th June, 2025. 2. Taken on record the Secretarial Audit Report as on 31st March, 2025. 3. Taken on record the draft Board Report, Corporate Governance Report and Management Discussion Report as on 31st March, 2025. 4.Approved Appointment of Mr. Amir J. Pradhan DIN: 00308486 as Independent Director of the Company wef today, 12th August, 2025 for first term of 5 years subject to further approval of members in the ensuing general meeting. 5. Approved Notice of 47th Annual General Meeting dtd 25th September, 2025 via VC. Please take on your record the enclosed Scrutinizers Report of 47th AGM of the Company, held today, 25th September, 2025. (As Per BSE Announcement Dated on:25.09.2025) | ||
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.