| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Mar 2025 | 29 Mar 2025 |
| A) Resignation of Mr. Jitendra Vaishnav (DIN: 10414407) as a Managing Director and CFO of the Company with effect from 06th March, 2025. (Attached herewith as Annexure A). B) Mr. Sarang Dinesh Likhitkar (DIN: 10986050) be and is hereby appointed as an Additional Executive Director of the Company with effect from 06th March, 2025. (Attached herewith as Annexure B). C) Calling of Extra-Ordinary General Meeting to be held on Saturday, 29th March, 2025. D) Appointment of M/s Amit Saxena & Associates, Practicing Company Secretaries Firm, as the Scrutinizer to scrutinize the e-voting during the EGM and remote e-voting process. This is to inform you about the 01st Extra-Ordinary General Meeting (EGM) of M/s. IFL Enterprises Limited (the Company) scheduled to be held on Saturday, 29th March, 2025, at 12:00 P.M. (IST) through Video Conference (VC)/ Other Audio-Visual Means (OAVM), to transact the business set forth in the Notice of the EGM. EGM 29/03/2025 (As Per BSE Bulletin Dated on 07.03.2025) BRIEF PROCEEDINGS OF 01st EXTRA ORDINARY GENERAL MEETING OF M/S IFL ENTERPRISES LIMITED HELD ON SATURDAY, 29TH MARCH, 2025 AT 12:00 P.M. (IST) THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO-VISUAL MEANS (OAVM) (As Per BSE Announcement Dated on 29.03.2025) Voting Results and Scrutinizer Report of the 01st Extra-ordinary 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 31.03.2025) | ||
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