| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 2 Jun 2025 | 27 Jun 2025 |
| EGM 27/06/2025 Pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI (LODR) Regulations, 2015 attached herewith is the Notice of EGM of the Company scheduled to be held on Friday, June 27, 2025 at 11:30 AM through Video Conference/Other Audio Visual Means (As Per BSE Announcement dated on 02.06.2025) Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby inform you that the Extra-Ordinary General Meeting of the members of the Company was held on Friday, June 27, 2025 at 11:30 AM through Video Conferencing / Other Audio Visual Means. In this connection we enclose the summary of the proceedings of the EGM as required under Regulation 30 read with Para (A)(13) of Part A of Schedule III to the SEBI (LODR) Regulation, 2015 Voting results of the EOGM of the Company held on 27/06/2025 in the format specified under Regulation 44 of SEBI (LODR) Regulations, 2015 and the Scrutinizers Report dated 27/06/2025 (As Per BSE Announcement Dated on: 27.06.2025) | ||
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.