| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 1 Sep 2025 |
| AGM 23/09/2025 Notice convening the 19th Annual General Meeting (AGM) and Annual Report 2024-25. Pursuant to Regulation 30 and 34 read with Paragraph A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are enclosing herewith the following: 1. Annual Report of the Company for the Financial Year (FY) 2024-25. 2. Notice of AGM of the Company (including e-voting instructions). (As Per BSE Announcement Dated on: 30/08/2025) Summary of Proceedings of 19th Annual General Meeting of the Company is enclosed. (As Per Bse Announcement dated on 23/09/2025) Voting Results and Scrutinizers Report on the e-voting of 19th AGM held on September 23, 2025 are enclosed. (As Per Bse Announcement dated on 24/09/2025) | ||
The company has kept 65,000 shares for the employees, as a sign of engaging the employees with its growth story.
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.
