| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 15 Sep 2025 |
| AGM 30/09/2025 Pursuant to the provisions of Sec 91 of SEBI (LODR) Reg 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for the purpose of 10th Annual General Meeting. Further, cut-off date for determining eligibility of Members for voting electronically as well as at AGM is 23rd September 2025. Kindly take the same for your records (As Per Bse Announcement dated on 09/09/2025) With respect to the above cited subject, please find attached herewith Consolidated Scrutinizers Report (Poll+E-Voting) of the 10th AGM of the Company held on 30th September 2025 issued by Mr. Mohit Vanawat, Practicing Company Secretary. Kindly take the same for your records. (As per BSE Announcement dated on: 01.10.2025) | ||
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.