| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 4 Sep 2025 |
| 31st Annual General Meeting scheduled to be held on Monday, 29th Day of September, 2025 at 12:30 P.M. through video conferencing (,VC?)/ other audiovisual means (,OAVM?). This is to inform you that 31st Annual General Meeting of Southern Infoconsultants Limited was held on Monday, the 29th september 2025 at 12:30 P.M. by the way of video conferencing. Pursuant to regulation 30 read with Part A of Schedule III of SEBI(LODR) Regulations, 2015, summary of proceedings of Annual General Meeting is appended below. (As Per BSE Announcement Dated on 29.09.2025) This is to inform you that 31st Annual general meeting of the company was held on 29th September 2025 at 12:30 PM through VC/OAVM. Please find enclosed consolidated scrutinizers report including voting result of the business transacted at the AGM. (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.