| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2025 | 16 May 2025 |
| Approved convening the 66th AGM of the Company on Wednesday, 30 July 2025 at 3:30 pm Annual Report 2024-25. (As Per BSE Announcement Dated on: 07/07/2025) Copy of Newspaper Publication - informing the shareholders regarding dispatch of Annual Report and details of e-voting for the 66th Annual General Meeting of the Company to be held on Wednesday, 30 July 2025 at 3:30 p.m. through video-conference(VC) or other audio-visual means(OAVM). (As Per BSE Announcement Dated on :08.07.2025) Proceedings of 66th Annual General Meeting. (As per BSE Announcement Dated on 30/07/2025) AGM voting results and scrutinisers report. (As Per BSE Announcement Dated on: 31.07.2025) | ||
The project comprises the development, operation, and maintenance of wayside amenities along the Bengaluru-Chennai Expressway Corridor (Phase II) in the South Zone.
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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
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This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
