| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 14 Aug 2025 |
| Board has decided to convey Annual General Meeting of the Company as on 30th September, 2025 With respect to above mentioned subject, we would like to inform you that, the Register of Members & Share Transfer Book of the Company will remain closed from September 24, 2025 to September 30, 2025. (As per BSE Announcement Dated on 05.09.2025) 38th Annual General Meeting of the members of the Company was held on 30.09.2025 through video conferencing to transact following business: 1. Adoption of audited financial statements of the company for the year ended March 31, 2025. 2. To appoint a director in place of Mr. Narendrasinh M Zala (DIN: 06653715), who retires by rotation and being eligible offers himself for re-appointment. 3. To appoint a director in pace of Mr.Nishant Nitinbhai Patel (DIN: 09105449), who retires by rotation and being eligble offers himself for re-appointment. 4. To approve for Related Party Transactions under section 188 of the Companies Act, 2013. 5. To appoint a Secretarial Auditor. (As Per BSE Announcement Dated on:30.09.2025) We hereby submitted the Scrutiniters Report for the voting at 38th Annual General meeting of the Company held on 30th Septemebr, 2025. (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.