| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2025 | 22 Jul 2025 |
| Fixed the date of convening the Fortieth Annual General Meeting (40th AGM) of the Members of the Company on Friday, August 29, 2025 for the financial year ended March 31, 2025 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Exchange and Investors are hereby informed that the Fortieth (40th) Annual General Meeting of the company is scheduled to be held on Friday , August 29, 2025 through Video Conferencing/Audio Visual Means. Detailed Notice of 40th Annual General Meeting is enclosed herewith this intimation. Kindly acknowledge the same. (As Per BSE Announcement Dated on: 05.08.2025) Please find the enclosed proceeding of 40th AGM of the Company held toady i.e. Friday, August 29,2025 through Video Conferencing/Other Audio Visual Means. (As per BSE Announcement Dated on 29/08/2025) Please find the enclosed voting results along with signed scrutinizer report for 40th Annual General Meeting of the Company held on Friday, August 29,2025 through Video Conferencing and Other Audio Visual Means. Kindly Acknowledge the same for your records. (As Per BSE Announcement Dated on:01.09.2025) | ||
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
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
