| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 29 Aug 2025 |
| With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Friday, i.e. 29th August, 2025 has considered and approved the following: a) Approved the Notice of 40th Annual General Meeting convened to be held on 29TH September, 2025, at 11.00 A.M. through VC/OVAM. b) Fixed the Book Closure from 19.09.2025 TO 28.09.2025. c) Fixed the E-voting cut-of-date for eligibility to participate in the E-voting is 19.09.2025 d) Mr. SVN Charyulu, Company Secretary (M. No:4768, CP No: 5981) - appointed as Scrutinizer for the purpose of remote E-voting as well as E-voting at AGM. With reference to our Letter dated 6th September, 2025 with which we had forwarded our Annual Report containing the Notice of our 40th AGM for, inter-alia, seeking the approval of our shareholders for passing the resolution, brief description of which are given below: Please find enclosed summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per Bse Announcement dated on 29/09/2025) Pleased find herewith enclosed the Scrutinizer Report along with detail of voting Results. (As Per BSE Announcement Dated on:01.10.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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.