| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2025 | 5 Aug 2025 |
| Convening the 327 Annual General Meeting (AGM) of the shareholders of the Company at 03:30 p.m.(IST), on Wednesday, September 10 2025 at the registered office of the company for seeking their approval and approved the draft Notice of AGM. As attached (As per BSE Announcement Dated on 18.08.2025) Proceedings of the AGM of the company (As Per BSE Announcement Dated on:10.09.2025) Voting result and scrutinizer report under regulation 44(3) of SEBI Listing Regulations. (As Per BSE Announcement Dated on:12.09.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Reg. No. INM000010940, SEBI RA Regn. No: INH000000248, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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