| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2025 | 6 Aug 2025 |
| AGM 29/08/2025 Dear Sir, Please find enclosed the Annual Report for the Financial Year 2024-25 and notice calling 58th Annual General Meeting of the Company (As per BSE Announcement Dated on 06.08.2025) Dear Sir, Please find attached voting results for the resolutions proposed to be passed at the Annual General meeting held today, along with scrutinizers report thereon. Please find attached proceedings of the annual general meeting held for financial year 2024-25 (As Per BSE Announcement Dated on:29.08.2025) | ||
| AGM | 5 Dec 2024 | 22 Aug 2024 |
| We would like to inform that the Register of Members and Share transfer books shall remain closed from November 29, 2024 to December 5, 2024 for the purpose of Annual General Meeting and payment of dividend for the Financial Year 2023-24, if approved by the shareholders of the Company at their 57th Annual General Meeting to be held on December 5, 2024. The notice of the Annual General Meeting will be shared in the due course. Dear Sir, Please find the proceedings of the 57th Annual General meeting held on December 5, 2024. (As per BSE Announcement Dated on 05/12/2024) | ||
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.