| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2025 | 27 Jun 2025 |
| This is to inform that the 43rd Annual General Meeting of the Company will be held on Wednesday, July 30, 2025 at 12:30 p.m (IST) Raajkutir, Rangmanch, 89C, Maulana Abul Kalam Azad Sarani, Phool Bagan, Kankurgachi, Kolkata-700054. The Register of Members and the Share transfer Books of the Company will be closed from 24th July, 2025 to 30th July, 2025 (both days inclusive) for the purpose of the 43rd Annual General Meeting The Register of Members and the Share Transfer Books of the Company will remain closed from July, 24, 2025 to July 30, 2025 (both days inclusive) for the purpose of Annual General Meeting to be held on 30th July, 2025. (As Per BSE Announcement Dated on :08.07.2025) We write to inform you that the 43rd Annual General Meeting of the Company was duly convened and held on Wednesday, the 30th day of July, 2025. In this regard we are enclosing the proceeding of the Annual General Meeting (As per BSE Announcement Dated on 30/07/2025) We enclosed in terms of Regulation 30 of SEBI LODR a summary of the proceedings of the 43rd Annual General Meeting of the Company held on Wednesday 30th day of July, 2025 at Raajkutir Rangmanch, 89C, Maulana Abul Kalam Azad Sarani, Phool Bagan, Kankurgachi, Kolkata, Wes Bengal, Pin:-700054. (As Per BSE Announcement Dated on: 31.07.2025) | ||
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.