| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 2 Sep 2025 |
| AGM 25/09/2025 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Thursday 18h September, 2025 is been fixed as the record date for the purpose of 14th Annual General Meeting of the Company. The final dividend if declared at the ensuing 14th Annual General Meeting, will be paid to the Shareholders whose names appear in the Register of Members of the Company as on Thursday, 18th September, 2025 as the beneficial owners as on that date. With reference to the above, we wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 18th September, 2025 to Thursday, 25th September, 2025 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on Thursday, 25th September, 2025. OUTCOME OF 14TH ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR 2024-25 HELD ON THURSDAY, 25TH DAY OF SEPTEMBER, 2025. We wish to inform you that 14th Annual General Meeting of the company was held on 25th September 2025 at 03.05 P.M through Video Conferencing and other audio visual means and as per SEBI Listing and Disclosure Requirements, 2015 the company had provided e-voting facility to its members which commenced on Monday, 18th September 2025 at 9.00A.M and ended on Wednesday 22nd September. 2025 at 5.00 P.M. and through evoting facility during the meeting to those who could not exercise their vote earlier. (As Per BSE Announcement Dated on:25.09.2025) (As Per BSE Announcement Dated on:25.09.2025) With reference to the captioned subject, we hereby submit the Scrutinizers report along with voting results for the Annual General Meeting of the company held on 25th September 2025 scheduled to be held at 3.00 P.M but started at 03.05 P.M. The business contained in the Notice of AGM was transacted and approved by the shareholders with the requisite majority (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.