| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 30 Jul 2025 |
| 1. Approved the Un-Audited Financial Results (both standalone and consolidated) for the 1st quarter of the Financial year 2025-26 ended on June 30, 2025. 2. Approved appointment of M/s. MUFG Intime India Private Limited (formerly M/s. Link Intime India Pvt. Ltd.), an agency to conduct Remote e-voting/e-voting and Video conferencing for ensuing the 51st Annual General Meeting to be held on Monday, September 29, 2025. 3. Approved appointment of M/s. ATCS & Associates, Peer Reviewed Practicing Company Secretaries, (ICSI Unique Identification No. P2017RJ063900), Jaipur as Scrutinizer for conducting e-voting for the 51st Annual General Meeting. 4. Fixed Book Closure period from 23.09.2025 to 29.09.2025 for the purpose of ensuing Annual General Meeting . 5. Fixed the date of ensuing Annual General Meeting to be held on Monday, 29.09.2025 and approved the Cut-off date for determining the entitlements of Members to attend and vote at AGM will be September 22, 2025 Proceedings of 51st Annual General Meeting of the Company held on 29th September 2025 pursuant to Regulation 30 of SEBI (LODR) Regulations (As Per BSE Announcement Dated on: 29/09/2025) Declaration of results alongwith scrutinizers report of the 51st annual General Meeting of the Company held on September 29, 2025 pursuant to Regulation 44(3) of SEBI (LODR) regulations 2015 (As Per BSE Announcement Dated on 30.09.2025) | ||
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.