| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 30 Jul 2025 |
| AGM 30/09/2025 The BoD at its Meeting inter-alia: to convene the 31stAGM on Tuesday, 30th September, 2025 at 1.00 P.M. through Video Conferencing facility; 2.Considered and approved the Notice of AGM , Board Report of the company for the FY 2024-25; 3.Fixed the Book Closure date for the purpose of AGM; 4.Fixed the Cut-off date for the purpose of AGM ; 5.Appointed Mr. B.K. Gupta, Partner (C.P. No. 40889) of M/s BKG & Associates, Practicing Chartered Accountant, (FRN: 114852W) as the Scrutinizer to scrutinize the e-voting in a fair and transparent manner; 6.Approved appointment of M/s Mukesh Purohit & Company, Practicing Company Secretaries as Secretarial Auditor of the Company for the term of 5 years effective from 01st April 2025 till 31st March 2030 which is subject to regularization by shareholders at AGM. Details of Voting Results through remote E-voting and electronics means under regulation 44 of the SEBI LODR Regulations, 2015 along with scrutinizers report (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.