| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 8 Aug 2025 |
| AGM 18/09/2025 The dates for Book Closure and E-voting for the purpose of 51st Annual General Meeting of the Company to be held on Thursday the 18th September, 2025 at 11.00 A.M. through Video Conferencing (VC) / Other Visual Means (OAVM) are given below: Book Closure (Both days inclusive) 12.09.2025 (Friday) to 18.09.2025 (Thursday), E-Voting 15.09.2025 (Monday) to 17.09.2025 (Wednesday) and Record date 11.09.2025 (Thursday). (As per BSE Announcement Dated on 08.08.2025) As per Regulation 30 schedule III Part A Clause 13 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations 2015, a copy of the Proceedings of the 51st Annual General Meeting of the Company held on 18-09-2025 is attached herewith. (As per BSE Announcement dated on: 18.09.2025) Submission of Results of E-Voting and Voting during the 51st AGM of the Company held on Thursday, 18th September, 2025 along with a copy of the Scrutinizers Report is attached herewith. (As per BSE Announcement Dated on 19/09/2025) | ||
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.