| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Aug 2025 | 22 May 2025 |
| Outcome of Board Meeting held on 22nd May, 2025 The Register of Members and Share Transfer Register of the Company will remain closed from Saturday , the 26th July, 2025 to Friday, the 1st August, 2025 (both days inclusive) for the purpose of 29th AGM of the Company to be held on Friday, the 1st August, 2025 (As per BSE Announcement Dated on 25/06/2025) The 29th Annual General Meeting of the Company to be held on Friday, the 1st August, 2025 at 11:00 AM through VC or OAVM. The Company has fixed 25th July, 2025 as the Cut-off date. The remote e-voting period for the AGM shall commence on Tuesday, the 29th July, 2025 at 09:00 AM and ends on Thursday, the 31st July, 2025 at 05:00 PM. (As Per BSE Announcement Dated on :30.06.2025) Attached herewith copies of newspaper advertisements published in Financial Express (English) and Ekdin (Bengali) on 4th July, 2025 intimating the shareholders regarding 29th Annual General Meeting of the Company will be held on 1st August, 2025 at 11:00 AM through VC/OAVM. (As Per BSE Announcement Dated on :04.07.2025) In terms of regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per the provisions of the Companies Act, 2013, we are forwarding herewith Notice of 29th AGM and Annual Report of the Company for the financial year ended 31st March, 2025 containing therein the Balance Sheet, Profit & Loss Account and the Directors Report to the Shareholders of the Company. (As Per BSE Announcement Dated on :08.07.2025) Enclosed herewith please find the newspaper advertisement published on 10th July, 2025 after completion of despatch of notice of Annual General Meeting and Annual Report for the financial year ended 31st March, 2025 to the shareholders of the Company. (As Per BSE Announcement Dated on :10.07.2025) In compliance with the provisions of Reg. 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the 29th Annual General Meeting of the members of the Company commenced today at 11:00 AM i.e. Friday, the 1st August, 2025 through VC/OAVM and concluded at 11:51 AM We are enclosing herewith the Consolidated Scrutinizers Report dated 1st August, 2025 giving therein the details of voting results casted through remote e-voting system and through e-voting facility provided at the 29th AGM of the Company held on 1st August, 2025 at 11:00 AM through VC/OAVM. (As Per BSE Announcement Dated on: 01.08.2025) | ||
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.