| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Mar 2025 | 25 Mar 2025 |
| This is to inform you that Mr. Pramil Dev bearing Membership No. A26632 & COP No. 9821 has been appointed to act as Scrutinizer for remote E-voting and Physical voting process at Extra Ordinary General Meeting of the company. The company has fixed record date on 18.03.2025 for the purpose of determining the members eligible to vote at the EGM. The company has decided to close the register of members and share transfer books from 19.03.2025 to 25.03.2025. (As Per BSE Announcement dated on 03.03.2025) The company has held Extra Ordinary General Meeting today on 25.03.2025 to approve the following resolutions: 1. To approve appointment of Mr. Shanthi Kiran Bulla as Non-Executive Independent Director. 2. To approve appointment of Mr. Ravi Hansdak as Non-Executive Independent Director. 3. To approve appointment of Mrs. Usha Sekar as Non-Executive Independent Director. 4. To approve re-appointment of Mr. Liam Norman Timms as Whole Time Director of the company. The EGM concluded at 1:00 P.M. (As Per BSE Announcement dated on 25.03.2025) Pursuant to Regulation 44 (3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith consolidated scrutinizer report on remote e-voting and physical poll at the Extra Ordinary General Meeting of the company held on 25th March, 2025. (As Per Bse Announcement Dated on 26.03.2025) | ||
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.
