| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 12 Sep 2025 |
| AGM 30/09/2025 Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Monday 22nd September 2025 to Monday, 29th September, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting to be held on Tuesday, 30th September, 2025 for the financial year ended 31st March, 2025 (As per BSE Announcement Dated on 05/09/2025) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizers Report on remote e-voting as well as voting conducted at the 39th AGM of the Company held on Tuesday 30th September, 2025 at 1:00 P.M. and conclude at 03:30 P.M at Registered office. The Company had provided to its members the facility of remote e-voting in respect of all the resolutions set out in the Notice of the AGM. Further, voting was also conducted through poll/ballot at the AGM venue. The Scrutinizer has submitted her report on the combined results of remote e-voting and voting at the AGM. All the resolutions have been passed by the requisite majority. (As Per BSE Announcement Dated on:02.10.2025) | ||
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.