| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2025 | 12 Aug 2025 |
| Convening of the 35th Annual General Meeting (AGM) of the Company on Wednesday, September 17, 2025 through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in compliance with the General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (SEBI Circular). Further, Friday, August 15, 2025, as the cut-off date for determining the members entitled to receive the Notice of the AGM. The Notice of AGM and Annual Report 2024-25 will be sent in due course; and Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached proceedings of 35th AGM held today i.e. September 17, 2025 which commenced from 2:30 p.m. and concluded at 3:04 p.m. (As per BSE Announcement Dated on 17/09/2025) Please find attached Scrutinizers Report dated September 18, 2025 along with the Voting Results for the 35th AGM of the Company. (As per BSE Announcement Dated on 19/09/2025) | ||
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.