Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 29 Sep 2025 | 13 Aug 2025 |
The Board approved the proposal to convene and hold the 33rd Annual General Meeting (AGM) of the shareholders of the Company on Monday, 29th September, 2025 at 04:00 P.M. through Video Conferencing / Other Audio Visual Means (OVAM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Intimation of Book Closure & Cut- off Date for Annual General Meeting (As per BSE Announcement Dated on 05.09.2025) Outcome of 33rd Annual General Meeting held today i.e. 29th September, 2025 in terms of Regulation 30(6) of the SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 29/09/2025) Scrutinizers Report for AGM Voting Results for AGM (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
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
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This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.