| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2025 | 11 Aug 2025 |
| The Board of Directors at its meeting held on August 11, 2025, inter-alia, 35th AGM of the Members will be held on Thursday, 11th September, 2025 at 04:00 p.m. Re-approved Notice of 35 Annual General Meeting scheduled to be held on Thursday, 11 September, 2025. A copy of the notice of the 35t AGM shall be sent in due course. (As Per BSE Announcement Dated on: 13.08.2025) Decided the Book Closure dates from 05th September, 2025 to 11th September, 2025 (both days inclusive), for the purpose of the AGM and payment of dividend Notice of Thirty Fifth Annual General Meeting of the Company scheduled to be held on Thursday, September 11, 2025 at 04:00 p.m. through VC/OAVM. (As Per BSE Announcement Dated on:19.08.2025) Summary of Proceedings of the 35th AGM of the Company held on 11th September, 2025 at 04:00 p.m. (As Per BSE Announcement Dated on:11.09.2025) Scrutinizers Report and Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on:12.09.2025) | ||
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.