| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Oct 2025 | 6 Oct 2025 |
| 1.The 31st Annual General Meeting (AGM) of the memebers of the Company will be held on Wednesday October 29, 2025 at 11.30 A.M. (IST) throuh Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI. 2. The Company has fixed wednesday October 22, 2025 up to Wednesday October 29, 2025 as the book closure date(s). With reference to the above captioned subject we hereby submit the soft copy of the 31st Annual General Meeting Notice and Annual Report for the financial year 2018 - 2019 as per Regulation 34(1) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 06.10.2025) The Proceedings of 31st AGM held and concluded n 29.10.2025 are enclosed. (As Per BSE Announcement Dated on 29.10.2025) Pursuant to the relevant Provisions of SEBI (LODR) Regulations, 2015, The Scrutinizers Report issued pursant to 31st Annual Generla Meeting of the company held and concluded on 29.10.2025 is enclosed (As Per Bse Announcement dated on 30/10/2025) | ||
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.