| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2025 | 5 Jul 2025 |
| This is to inform that the 49th AGM of the company will be held on 30th July 2025 at 10.30 A.M at Rangmanch, Raajkutir 89, Maulana Abul Kalam Azad Sarani, Phool Bagan, Kankurgachi, Kolkata 700054. The Register of Members and the Share Transfer Books of the Company will remain closed from 24th July 2025 to 30th July 2025. We write to inform you that the 49th AGM of the company was duly held on 30th July 2025 at 10:30 AM at Rangmanch Raajkutir 89 C Maulana ABbul Kalam Azad Sarani Kolkata 700054 and concluded at 12:30 PM. Please find enclosed the proceedings of the meeting (As per BSE Announcement Dated on 30/07/2025) Please find attached the Proceedings of the 49th Annual General Meeting held on 30th July, 2025 along with the e-voting results and Scrutinizers Report. Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015 we wish to inform that the members at the AGM held on 30th July 2025 have approved the appointment of M/s Patnaik & Patnaik, Company Secretaries (FRN: P2017WB064500) as the Secretarial Auditor of the company for a term of five consecutive years. (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.