Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 25 Sep 2025 | 31 Aug 2025 |
1) Approved and taken on record the Notice, calling the 35th Annual General Meeting of the company, to be held on 25th September, 2025. Further, it was discussed; the Register of Members and the Share Transfer Books will remain closed from Friday, 19th September, 2025 to Thursday, 25th September, 2025 (both days inclusive) for the purpose of Annual General Meeting. 2) Appointed CS Vivek Dadriwal, Company Secretary, having (COP - 26203), allotted by The Institute of Company Secretaries of India (ICSI) be and is hereby appointed as the Scrutinizer of the Company in the ensuing Annual General Meeting Submission of Scrutinizers Report (As Per BSE Announcement Dated on: 25/09/2025) |
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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.