| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Aug 2025 | 25 Jul 2025 |
| AGM 19/08/2025 Pursuant to applicable Regulations of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice convening the 41ST AGM of the Company scheduled to be held on Tuesday, 19th August, 2025 at 11 a.m. at the Registered office of the Company. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the 41st AGM of the Company will be held on Tuesday, 19th August, 2025 at 11:00 a.m. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 13th August, 2025 to Tuesday, 19th August, 2025 (both days inclusive). Pursuant to Reg 44 of SEBI (LODR), Regulations, 2015, please find enclosed herewith the details regarding the voting results of the 41st AGM of the Company held on Tuesday, 19th August, 2025 at 11:00 A.M. at the Registered Office of the Company (As Per BSE Announcement Dated on:21.08.2025) | ||
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.
