| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 21 Aug 2025 |
| The Board has fixed to hold 21st Annual General Meeting of the company on 25th September, 2025 at 11:00 a.m. at the registered office of the company. Appointed M/s RTBR & Associates (Company Secretary) as Scrutinizer to scrutinize E-voting process and poll paper voting process in a fair and transparent manner for the Annual General Meeting of the Company for the financial year ended on 31st March, 2025.Board has fixed the record date as 20th September, 2025 for Annual General Meeting Infinium Pharmachem Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025 (As per NSE Announcement dated on: 04.09.2025) Infinium Pharmachem Limited has informed the Exchange that Record date for the purpose of Meeting is 20-Sep-2025. (As Per NSE Announcement Dated On : 10.09.2025) Infinium Pharmachem Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025. (As Per NSE Announcement Dated On : 25.09.2025) Infinium Pharmachem Limited has submitted the Exchange a copy Srutinizers report and voting results of Annual General Meeting held on September 25, 2025 (As Per NSE Announcement Dated On : 26.09.2025) | ||
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.