| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 7 Sep 2025 |
| he Notice of the 14th Annual general Meeting of the company scheduled to be held on Tuesday, September 30th, 2025 at the registered office of the company. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizers Report on voting conducted at the 14th Annual General Meeting of the Company held on Tuesday 30th September, 2025 at 10:00 am at Registered office. As the Company is listed on the SME Exchange, the facility of remote e-voting was not applicable, and the members voted on the resolutions proposed at the meeting by show of hands. All the resolutions as set out in the Notice of the AGM have been passed by the requisite majority. (As Per BSE Announcement Dated on:02.10.2025) | ||
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.