| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 3 Sep 2025 |
| AGM 30/09/2025 The Board of Directors of the Company (Board) be and is hereby approves the draft notice of the 41st AGM, scheduled to be held on Tuesday, 30th September, 2025 at 2:00 P.M at the registered office of the company of the Company and authorizing the Company Secretary/Managing Director to finalize and send the notice to the shareholders. Scrutinizers Report for the 41st Annual General Meeting Held on 30th September, 2025, at the Registered Office of the Company. Proceedings of 41st Annual General Meeting held at the registered office of the Company. (As Per BSE Announcement Dated on: 30.09.2025) Please find attached the voting results under regulation 44 of SEBI LODR for the AGM held on 30th September, 2025, at the registered office of the company. (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
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.
