| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2025 | 24 Jun 2025 |
| Fixed the date of Annual General Meeting as Wednesday, July 30, 2025 at 03:30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). Pursuant to Regulation 30 and 34 (1) of the SEBI (LODR) Regulations, 2015 we are submitting herewith the 33rd Annual General Meeting (AGM) Notice of the Company will be held on Wednesday July 30, 2025 at 03.30 P.M. through Video Conferencing / Other Audio Visual means. Pursuant to section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR), 2015 the company is pleased to provide its members with the remote e-voting facility to cast their votes electronically on the resolutions mentioned in the AGM Notice using the electronic voting platform provide by NSDL. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Integrated Annual Report of the Company for the Financial Year ended on March 31, 2025, along with the Notice convening the 33rd Annual General Meeting of the Company scheduled to be held on Wednesday, July 30, 2025 at 03.30 p.m. through Video Conferencing/Other Audio Visual means (VC/OAVM). (As Per BSE Announcement Dated on :07.07.2025) Proceedings of 33rd Annual General Meeting of the Company (AGM) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 30/07/2025) | ||
Here are some of the stocks that may see significant price movement today: PNB Housing Finance, ICICI Prudential Life, Tata Tech, etc.
The EBITDA margin stood at 9.8% in the quarter under review compared to 10.40% in the previous quarter.
The company's entire paid-up equity share capital is ₹19.11 Crore, with 9.55 Crore equity shares allotted through the QIP.
In addition, by the conclusion of the second quarter, the company recorded a pending order book of roughly ₹3,847 Crore.
Here are some of the stocks that may see significant price movement today: Cochin Shipyard, Rallis India, G R Infraprojects, etc.
Here are some of the stocks that may see significant price movement today: HPCL, PNB Housing, Colgate-Palmolive, etc.
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.
