Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 20 Aug 2025 | 28 Jul 2025 |
Attached herewith the Notice of 32nd AGM of the Members of the Company, scheduled on Wednesday, August 20, 2025 at 04:00 p.m. through two way video conferencing Facility from the Registered office of the Company. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith the 32nd Annual Report 2024-25 along with the Notice of the 32nd Annual General Meeting of the Company forming part of the Annual Report 2024-25. The Outcome of AGM and Proceeding is enclosed. Approval of Resolutions at the 32nd AGM held on 20th August, 2025 (As per BSE Announcement Dated on 20.08.2025) We hereby submit the Voting Results along with Scrutinizers Report for the 32nd AGM of the Company held on 20th August, 2025. (As Per BSE Announcement Dated on:21.08.2025) |
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.