| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2025 | 19 Aug 2025 |
| Approved the date, time and calendar of events and Notice of 34th Annual General Meeting of the Company to be held on Friday, 12th September, 2025 at 10.30 A.M, through Video Conferencing /Other Audio Visual Means (VC/OAVM) Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 Please find hereunder the proceedings of the 34th Annual General Meeting of the Company duly convened on Friday, 12th September, 2025 at 10:30 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 read with the circulars issued by MCA and SEBI. Time of Commencement of the Meeting: 10:30 A.M Time of Conclusion of the Meeting : 11:01 A.M (thereafter 15 minutes were given for e-voting to members at the AGM) (As Per Bse Announcement dated on 12/09/2025) The Company has now received the report and requisite disclosure of voting results of meeting in terms of regulation 44 of the SEBI Listing Regulations 2015and are forthwith forwarding a copy thereof for your official records (As Per Bse Announcement dated on 13/09/2025) | ||
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.