| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2025 | 28 May 2025 |
| The 28th Annual General Meeting (AGM) of the Company will be held on Tuesday, August 12, 2025 at 03:00 PM through Video Conferencing (VC). Intimation under SEBI Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI Listing Regulations- Newspaper Advertisement regarding 28th Annual General Meeting (AGM). (As Per BSE Announcement Dated on :12.07.2025) Annual Report for FY 24-25 (As Per BSE Announcement Dated on :16.07.2025) Outcome of 28TH AGM held today (As per BSE Announcement Dated on 12/08/2025) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the enclosed Voting Results of 28th Annual General Meeting held on August 12, 2025 along with of Scrutinizers Report (As Per BSE Announcement Dated on: 13.08.2025) | ||
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.