| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 2 Sep 2025 |
| It is hereby informed that the 39th annual General Meeting of the company will be held on Saturday,27th September, 2025. In relation to it, pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (listing Obligation and Disclosure Requirements) Regulation, 2015, the Register of Member and Share Transfer Books of the Company will remain closed for a period of ten days from Sunday 21th day of September, 2025 to Saturday, 27th day of September, 2025 ( both days inclusive) 0The 39th Annual General Meeting of the member/ Shareholder of the Company ws held today on 27th September 2025, at 10.00 am. and conclude at 11:00 am total 20 member were present in the meeting forming the requisite quorum. In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Rules, 2015, please find the Voting results of the Resolutions passed at the 39th annual general meeting along with the scrutinizers Report enclosed herewith (As per BSE Announcement dated on: 27/09/2025) | ||
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.