| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 29 Aug 2025 |
| AGM 23/09/2025 Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company fixed book closure from Wednesday, 17th September 2025 to 23rd September 2025 (Both days inclusive). (As per BSE Announcement Dated on 29/08/2025) In compliance with Regulation 30 (4 ) of SEBI (LODR) Regulations, 2015, please find enclosed herewith summary of proceedings of 40th Annual General Meeting held on Tuesday, 23.09.2025 at 12:30 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on: 23/09/2025) Disclosure under Reg. 30 of SEBI (LODR) pertaining to appointment of Secretarial Auditor for 5 consecutive years. (As Per BSE Announcement Dated on 24.09.2025) | ||
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.