| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 12 Aug 2025 |
| In pursuance to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today have interalia considered and approved the Standalone Unaudited Financial Results of the Company along with Limited Review Report as received from the Statutory Auditors of the Company for the quarter ended June 30, 2025. We wish to inform you that the 31st Annual General meeting (AGM) of the Company is scheduled to be held on Wednesday, September 24, 2025 at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The e-Voting details and the soft copy of the Notice of the AGM is attached herewith. (As Per BSE Announcement Dated on:29.08.2025) Pursuant to Regulation 30(2) read with Para A and Part A of Schedule III of SEBI (LODR) Regulations, 2014, we submit herewith summary of the proceedings for the 31st Annual General Meeting of the Company held on Wednesday, September 24, 2025 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual means (OAVM) (As Per BSE Announcement Dated on 24.09.2025) Please find enclosed the disclosure of Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with the Scrutinizers Report on Remote e-Voting and e-Voting at the 31st Annual General Meeting of the Company held on September 24, 2025. (As Per BSE Announcement Dated on:25.09.2025) | ||
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.