| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 3 Sep 2025 |
| AGM 26/09/2025 The Board approved the closure of Register of Members and Share Transfer Book of the Company from 20th qSeptember, 2025 to 26th September, 2025 (both days inclusive), for the purpose of the 36th Annual General Meeting (AGM) of the Company and the cut off date for casting vote by remote e-voting at the AGM shall be 19th September, 2025. (As per BSE Announcement Dated on 02/09/2025) PFA the summary of the proceedings of the 36th Annual General Meetings to be held today i.e., 26th September, 2025 Please find herewith the summary of the proceedings of the 36th Annual General Meeting to be held today i.e., 26th September, 2025 to transact the business stated in the AGM Notice dated 2nd September, 2025 (As Per BSE Announcement Dated on 26.09.2025) Please find herewith the scrutinizer report for the Annual General Meeting to be held on 26th September, 2025 (As per BSE Announcement dated on: 27/09/2025) | ||
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.