| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2025 | 13 Aug 2025 |
| Approved the convening of the 35th Annual General Meeting (AGM) of the Company to transact the business as set out in the Notice. The 35th AGM is scheduled to be held on Friday, 12th September 2025 at 03:00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and the Share Transfer Books of the Company shall remain closed from Saturday, 06th September 2025 to Friday, 12th September 2025 (both days inclusive) for th purpose of the 35th AGM. The cut-off date for determining the eligibility of members to vote electronically at the 35th AGM has been fixed as Friday, 05th September 2025. The remote e-voting period will commence from 09:00 a.m. (IST) on Tuesday, 09th September 2025 and conclude at 05:00 p.m. (IST) on Thursday, 11th September 2025, after which voting through electronic means will not be permitted.; Appointed Aabid & Co., represented by CS Mohammed Aabid (COP No. 6625), as the Scrutinizer to oversee the remote e-voting process in a fair and transparent manner. | ||
| AGM | 30 Sep 2024 | 7 Sep 2024 |
| Newspaper publication for dispatch of notice and annual report for the AGM to be held on 30 September 2024. Scrutinizers Report and E-voting results (As per BSE Announcement Dated on 1/10/2024) | ||
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.