Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 25 Sep 2025 | 18 Aug 2025 |
AGM 25/09/2025 Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 18th August, 2025, has, inter alia considered and approved as attached alongwith. This is to inform you that the 33rd Annual General Meeting (AGM) of the Company to be held on Thursday, 25th September, 2025 at 11:30 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Accordingly, Register of Members / Share Transfer Books of the Company shall remain closed from Friday, 19th September, 2025 to Thursday, 25th September, 2025 (both days inclusive). (As per BSE Announcement Dated on 18.08.2025) Proceedings of 33rd Annual General Meeting of the Company held on today i.e., 25th September, 2025 attached. (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
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.