| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Aug 2025 | 16 May 2025 |
| Approved the Notice of the 36th Annual General Meeting of the Company scheduled to be held on 26th August, 2025. Intimation of 36th AGM of the Company scheduled to be held on 26-Aug-25 at 11.00 a.m. through VC/OAVM along with relevant details of Record date /cut off date for the payment of Dividend for the financial year 2024-25 and remote evoting. (As Per BSE Announcement Dated on: 31/07/2025) Pursuant to Regulation 30 and 44(3) of the SEBI (LODR) Regulations, 2015, we have enclosed herewith the summary of proceeding of 36th AGM of the Company, details of e-voting results and scrutinizers report. Pursuant to Regulation 30 & 44(3), we have enclosed herewith the summary of proceedings, voting results and scrutinizers report of the 36AGM (As Per BSE Announcement Dated on:26.08.2025) | ||
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.