| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Sep 2025 | 6 Aug 2025 |
| Board of Directors of the Company at their Meeting held on 06th August 2025, have approved the following: The 20th Annual General Meeting of the members of the Company will be held virtually on Monday, September 1, 2025. The Company be and is hereby intimating and attached the Notice of 20th AGM which is to be held on 01.09.2025. (As Per BSE Announcement Dated on:08.08.2025) Pursuant to Regulation 30 read with Para A of part A of Schedule III to the SEBI (LODR), it is hereby informed that 20th Annual General Meeting of the Company was duly held on Monday, September 1, 2025 through Video Conferencing (VC)/Audio Visual Means (OAVM). (As Per BSE Announcement Dated on:01.09.2025) According to Regulation 44 of SEBI (LODR), We hereby informed you that all the resolutions indicated at 20th Annual General Meeting Notice were passed with requisite majority, further herewith we attached the scrutinizer report and voting results (As per BSE Announcement Dated on 02/09/2025) | ||
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.