Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2025 | 11 Sep 2025 |
AGM 30/09/2025 The Register of Members and Transfer Books shall be closed from September 27, 2025 to September 29, 2025 (both days inclusive) for the 55th AGM to be held on September 30, 2025. This is to further inform that the remote e-voting period commences from Saturday, September 27, 2025 (9.00 a.m. IST) till Monday, September 30, 2025 (5.00 p.m. IST) and the cut-off date is September 23, 2025, for the purpose of ascertaining e-voting rights of the shareholders / beneficial owners for the purposes of the 55th Annual General Meeting The remote e-voting period begins on Saturday, September 27, 2025 at 9:00 A.M. and ends on Monday, September 29, 2025 at 5:00 P.M. The remote e-voting module shall be disabled by NSDL for voting thereafter. The Members, whose names appear in the Register of Members / Beneficial Owners as on the record date (cut-off date) i.e. September 23, 2025, may cast their vote electronically. The voting right of shareholders shall be in proportion to their share in the paid-up equity share capital of the Company as on the cut-off date, being September 23, 2025 (As per BSE Announcement Dated on 05.09.2025) |
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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.