| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Dec 2025 | 15 Sep 2025 |
| AGM 30/09/2025. This is to inform you about the 16th Annual General Meeting (AGM) of M/s. IFL Enterprises Limited (the Company) scheduled to be held on Tuesday, September 30, 2025, at 01:30 P.M. (IST) through Video Conference (VC)/ Other Audio-Visual Means (OAVM), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, to transact the business as set forth in the Notice of the AGM. (As Per BSE Announcement Dated on 08-09-2025) In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the 16th Annual General Meeting of the Company held on Tuesday, September 30, 2025 at 01:30 P.M. through Video Conferencing (VC)/other Audio-visual means(OAVM) (As Per Bse Announcement dated on 30/09/2025) Details regarding Voting Results of 16th Annual General Meeting of M/s IFL Enterprises Limited under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on:01.10.2025) Outcome of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. (As Per Bse Announcement dated on 11/11/2025) Outcome of the Adjourned 16th Annual General Meeting held on December 09, 2025 (As per BSE Announcement dated on: 09.12.2025) | ||
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