| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 12 Aug 2025 |
| The Board of Directors has approved the Notice to the shareholders for the 30th Annual General Meeting. The 30th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 26, 2025 through Video Conferencing (VC) facility or Other Audio- Visual Means (OAVM) and the Register of members will be closed from Saturday, 20th September, 2025 to Friday, 26th September, 2025 (Both days inclusive) for the purpose of AGM. The record date for the AGM is Friday, 19th September, 2025. Dear sir/madam, PFA disclosure regarding book closure, Record date for AGM to be held on 26th September 2025. (As per BSE Announcement Dated on 04.09.2025) | ||
| AGM | 27 Sep 2024 | 5 Sep 2024 |
| Dear sir/madam, In connection with AGM, the book closure will be from 21st September 202 to 27th September 2024 (both days inclusive). Dear sir/madam, PFA the proceedings of 29th Annual General Meeting of the Company. (As per BSE Announcement Dated on 27/09/2024) Dear sir,madam, PFA voting results. (As Per Bse Announcement Dated on 30.09.2024) | ||
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.