| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 30 Aug 2025 |
| The Board has approved Notice to the 31st Annual General Meeting and related resolutions to be considered at the 31st Annual General Meeting. We wish to update on the correction in the record date for the 31st AGM which was erroneously mentioned in the outcome and hence the submission of rejoinder (As per BSE Announcement Dated on 05.09.2025) We are herewith submitting the copies of Corrigendum to Explanatory Statement to the 31st Annual General Meeting of the Company published in Business Standard (English) and Nava Telangana Telugu) published in todays news papers (As Per BSE Announcement Dated on:19.09.2025) We are resubmitting the 31st Annual Report are giving effect to the corrections in explanatory statement to Notice of the AGM (As Per BSE Announcement Dated on: 23/09/2025) We are submitting the summary of the proceedings of the 31st Annual General Meeting held today i.e the 30th September 2025 at 10.30 am through VC/OAVM (As Per BSE Announcement Dated on: 30/09/2025) We are herewith attaching the Voting Results and Scrutinizers Report for the e voting for the 31st Annual General Meeting of the Company held on 30th September 2025 (As Per BSE Announcement Dated on:03.10.2025) | ||
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.