| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Apr 2025 | 2 May 2025 |
| Approved the Notice of the 1st Extra-ordinary General Meeting (EGM) for the Financial Year 2025- 26, which is scheduled to be held on Friday, May 2, 2025 through OAVM/VC, for obtaining the approval of the Members of the Company for the aforementioned matters Outcome of the Board Meeting held on April 8, 2025 Notice of Extra Ordinary General Meeting to be held on 02.05.2025 (As Per BSE Announcement Dated on 08.04.2025) Intimation of Notice of Extra Ordinary General Meeting to be held on 02.05.2025 (Revised) (As Per BSE Announcement dated on 17.04.2025) Summary Proceedings of 1st Extra Ordinary General Meeting for the FY 2025-26 held on 02.05.2025 (As per BSE Announcement Dated on 02/05/2025) Outcome of Extra Ordinary General Meeting, Voting Results along with the Scrutinizer Report (As Per BSE Announcement Dated on 03.05.2025) | ||
| EGM | 23 Dec 2024 | 22 Jan 2025 |
| Notice of the 01st Extra-ordinary General Meeting (EGM) for the Financial Year 2024-25 is scheduled to be held on Wednesday, January 22, 2025 for the approval of the shareholders of the Company. Notice of Extraordinary General Meeting to be held on January 22, 2025 (As per BSE Announcement Dated on 30/12/2024) Corrigendum to the Notice of Extra Ordinary General to be held on January 22, 2025 (As Per BSE Announcement Dated on 18/01/2025) Publication of Corrigendum to the notice of 1st EGM for FY 2024-25 of the Company (As per BSE Announcement Dated on 21/01/2025) EGM 22/01/2025 (As Per BSE Bulletin Dated on 20.01.2025) Summary Proceedings of 1st Extra-ordinary General Meeting for FY 2024-25 held on 22.01.2025 (As Per BSE Announcement Dated on 22/01/2025) Outcome of EGM and Voting Results along with Scrutinizer Report (As Per BSE Announcement Dated on 23/01/2025) Submission of Altered Articles of Association of the Company (As Per BSE Announcement dated on 24.01.2025) | ||
Invest wise with Expert advice
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
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.
